Lists of sanctions
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27.10.2025 05:46:10

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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Showing 38,021-38,040 of 39,667 items.
#NameAddressTypeListProgramDate of publication
38021#38021 Name:
APARTAHOTEL TRES CASITAS
TRES CASITAS
Historical		Avenida Colombia No. 1-60, San Andres, Providencia, ColombiaEntitySDNSDNT31.12.2019
38022#38022 Name:
Historical		Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, PanamaEntitySDNSDNT31.12.2019
38023#38023 Name:
Historical		Calle 23 BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
38024#38024 Name:
Historical		Calle 23BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
38025#38025 Name:
WORLD WORKING C.I.
C.I. GLOS'S INTERNATIONAL S.A.
Historical		Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, ColombiaEntitySDNSDNT31.12.2019
38026#38026 Name:
Historical		Unicentro Casa Grajales, Cali, ColombiaEntitySDNSDNT31.12.2019
38027#38027 Name:
MANUFACTURAS REAL LTDA.
Historical		Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, ColombiaEntitySDNSDNT31.12.2019
38028#38028 Name:
PLATERIA L.GR. E.U.
Historical		Calle 38N No. 6N-35, Loc. 46, Cali, ColombiaEntitySDNSDNT31.12.2019
38029#38029 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
38030#38030 Name:
Historical		Carrera 85 No. 15-110, Cali, ColombiaEntitySDNSDNT31.12.2019
38031#38031 Name:
CENIHF
Historical		Km. 2 La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38032#38032 Name:
Historical		Km. 2 Via La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38033#38033 Name:
Historical		Panama City, PanamaEntitySDNSDNT31.12.2019
38034#38034 Name:
Historical		Carrera 16 No. 13-31, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38035#38035 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38036#38036 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38037#38037 Name:
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
38038#38038 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
38039#38039 Name:
HOLA TELECOMUNICACIONES
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
38040#38040 Name:
ACA LTDA.
Historical		Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntitySDNSDNT31.12.2019