Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,901-37,920 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37901	#37901 Name: CRETA S.A. Historical	Calle 15 No. 10-52, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37902	#37902 Name: FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37903	#37903 Name: GAD S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37904	#37904 Name: G.L.G. S.A. CASA ESTRELLA Historical	Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
37905	#37905 Name: GRAJALES S.A. Historical	Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37906	#37906 Name: HEBRON S.A. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37907	#37907 Name: IBADAN LTDA. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37908	#37908 Name: INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Historical	Higueronal Torti, Darien, Panama	Entity	SDN	SDNT	31.12.2019
37909	#37909 Name: INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA Historical	Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia	Entity	SDN	SDNT	31.12.2019
37910	#37910 Name: ILOVIN S.A. Historical	Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
37911	#37911 Name: INTERNATIONAL FREEZE DRIED S.A. IFD S.A. Historical	Carrera 92 No. 62-30, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
37912	#37912 Name: INVERSIONES AGUILA LTDA. Historical	Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37913	#37913 Name: INVERSIONES GRAME LTDA. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37914	#37914 Name: INVERSIONES LOS POSSO LTDA. S.C.S. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37915	#37915 Name: INVERSIONES SANTA CECILIA S.C.S. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37916	#37916 Name: INVERSIONES SANTA MONICA LTDA. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37917	#37917 Name: JOSAFAT S.A. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37918	#37918 Name: LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE Historical	Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37919	#37919 Name: MACEDONIA LTDA. Historical	Calle 15 No. 10-52, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
37920	#37920 Name: PANAMERICANA LTDA. Historical	Carrera 9 No. 9-46, Cali, Colombia	Entity	SDN	SDNT	31.12.2019