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 37,321-37,340 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37321#37321 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
37322#37322 Name:
Historical		Carrera 61 Nos. 11-58 y 11-62, Cali, ColombiaEntitySDNSDNT31.12.2019
37323#37323 Name:
Historical		Carrera 4 No. 12-41 of. 608 y 701, Cali, ColombiaEntitySDNSDNT31.12.2019
37324#37324 Name:
Historical		Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia
Avenida 7N No. 23N-39, Cali, Colombia
Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia		EntitySDNSDNT31.12.2019
37325#37325 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Avenida 2CN No. 24N-92, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
37326#37326 Name:
Historical		Calle 47AN, Cali, Colombia
Calle 34 No. 5A-25, Cali, Colombia		EntitySDNSDNT31.12.2019
37327#37327 Name:
Historical		Calle 34 No. 5A-25, Cali, Colombia
1 Km Antes de Cavasa Palmira-Cali, Colombia
Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia		EntitySDNSDNT31.12.2019
37328#37328 Name:
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 3 No. 12-40, Cali, Colombia
A.A. 1689, Cali, Colombia
Km 17 Recta Cali-Palmira, Palmira, Colombia		EntitySDNSDNT31.12.2019
37329#37329 Name:
Historical		Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia
Cali, Colombia		EntitySDNSDNT31.12.2019
37330#37330 Name: Cesar Augusto ACERO PIEDRAHITA
Historical		Avenida 7N No. 17A-48, Cali, Colombia
c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37331#37331 Name: Phanor ARIZABALETA ARZAYUS
Fanor ARIZABALETA ARZAYUS
Historical		Avenida 39 No. 15-22, Bogota, Colombia
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
c/o INVERSIONES ARIO LTDA., Cali, Colombia
Carrera 9 No. 9S-35, Buga, Colombia
Carrera 4 No. 12-41 of. 710, Cali, Colombia
Calle 110 No. 30-45, Bogota, Colombia		IndividualSDNSDNT31.12.2019
37332#37332 Name: Aracelly BANDERAS
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37333#37333 Name: Alvaro BECERRA BECERRA
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37334#37334 Name: Maria Leonor CASTRILLON CRUZ
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37335#37335 Name: Hector Fabio CHAVARRO
Historical		c/o VALLADARES LTDA., Cali, Colombia
c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37336#37336 Name: Ernesto CORREA PULGARIN
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
37337#37337 Name: Otalvaro CUERO MARTINEZ
Historical		c/o INVHERESA S.A., Cali, Colombia
c/o ALKALA ASOCIADOS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
37338#37338 Name: Rafael Alberto CULZAT LUGSIR
Historical		c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
Calle 7 Oeste No. 2-228, Cali, Colombia
Transversal 3 No. 86-73, Bogota, Colombia
c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia		IndividualSDNSDNT31.12.2019
37339#37339 Name: Manuel DIAZ
Historical		c/o INMOBILIARIA GALES LTDA, Bogota, Colombia
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia		IndividualSDNSDNT31.12.2019
37340#37340 Name: Rosa Isabel DIAZ
Historical		c/o INVHERESA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019