Lists of sanctions
216.73.216.11
20.10.2025 15:03:11

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 37,301-37,320 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37301#37301 Name: Jesus Maria SAAVEDRA RESTREPO
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
Calle 5 No. 46-83 Local 119, Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37302#37302 Name: Nhora Clemencia SALCEDO RAMIREZ
Historical		c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37303#37303 Name:
SOCOVALLE LTDA.
Historical		Avenida 2N No. 7N-55 of. 601-602, Cali, ColombiaEntitySDNSDNT31.12.2019
37304#37304 Name: Jose Abelardo URIBE GONZALEZ
Historical		c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia
c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37305#37305 Name: Jhon Gavy VALENCIA ARIAS
John Gaby VALENCIA ARIAS
Historical		Carrera 76 No. 6-200 102, Cali, Colombia
Avenida 7N No. 17A-46, Cali, Colombia
c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37306#37306 Name: Luis Fernando VALENCIA ARIAS
Historical		c/o INVERSIONES EL PENON S.A., Cali, Colombia
c/o INVERSIONES BETANIA LTDA., Cali, Colombia
c/o INVERSIONES GEMINIS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37307#37307 Name: Reynel VALENCIA
Reinel VALENCIA
Historical		c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37308#37308 Name:
VALLECOM
Historical		Carrera 60 No. 2A-107, Cali, ColombiaEntitySDNSDNT31.12.2019
37309#37309 Name:
Historical		Carrera 3 No. 10-02 Local 113, Cali, ColombiaEntitySDNSDNT31.12.2019
37310#37310 Name: Maria Deisy VILLEGAS ARIAS
Maria Deicy VILLEGAS ARIAS
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia
Calle 66 No. 1A-6 51, Cali, Colombia
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
37311#37311 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
37312#37312 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
37313#37313 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, ColombiaEntitySDNSDNT31.12.2019
37314#37314 Name:
Historical		Carrera 7 No. 72-28 of. 301, Bogota, Colombia
Carrera 4 No. 86-88, Bogota, Colombia
Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia		EntitySDNSDNT31.12.2019
37315#37315 Name:
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 68 No. 13B-61 of. 104B, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
37316#37316 Name:
Historical		Avenida 2N No. 7N-55 of. 421, Cali, ColombiaEntitySDNSDNT31.12.2019
37317#37317 Name:
Historical		Avenida 2FN No. 24N-92, Cali, Colombia
Carrera 83 No. 6-50, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
37318#37318 Name:
IMCOMER
Historical		Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, ColombiaEntitySDNSDNT31.12.2019
37319#37319 Name:
Historical		Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia
Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia		EntitySDNSDNT31.12.2019
37320#37320 Name:
Historical		Calle 17N No. 6N-28, Cali, Colombia
Calle 24N No. 6N-21, Cali, Colombia		EntitySDNSDNT31.12.2019