Lists of sanctions
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25.10.2025 13:33:47

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 38,361-38,380 of 39,667 items.
#NameAddressTypeListProgramDate of publication
38361#38361 Name:
FOX KIDS & BABY
FOX MEN & WOMEN
Historical		Albrook Mall, Local Q-20, Panama City, Panama
Albrook Mall, Local 47-B, Panama City, Panama
Multiplaza, Local 207, Panama City, Panama		EntitySDNSDNTK31.12.2019
38362#38362 Name:
Historical		-EntitySDNSDNTK31.12.2019
38363#38363 Name:
FUNPORVENIR
Historical		Calle 6 No. 32-39, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38364#38364 Name:
Historical		-EntitySDNSDNTK31.12.2019
38365#38365 Name:
LA SORGUITA S.A.
GANADERIA LA SORGUITA S.A.
Historical		Calle 16 Sur No. 46A-49 Piso 6, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38366#38366 Name:
HOTEL NUEVA GRANADA
Historical		Avenida Calle 13 No. 4-77, Bogota, Colombia
Avenida Jimenez No. 4-77, Bogota, Colombia		EntitySDNSDNTK31.12.2019
38367#38367 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38368#38368 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
38369#38369 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38370#38370 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
38371#38371 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
38372#38372 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
38373#38373 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019
38374#38374 Name:
DMR C.I. S.A.S.
Historical		-EntitySDNSDNTK31.12.2019
38375#38375 Name:
Historical		Calle de San Jose, 20, El Boalo, Madrid, 28413, SpainEntitySDNSDNTK31.12.2019
38376#38376 Name:
Historical		Avenida 13 No. 4-77, Bogota, Colombia
Mexico City, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
38377#38377 Name:
HACIENDA HOTEL EL INDIO
PARQUES TEMATICOS S.A.
Historical		Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia
Vereda la Playita, Barbosa, Antioquia, Colombia		EntitySDNSDNTK31.12.2019
38378#38378 Name:
PROMO RAIZ S.A.
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
38379#38379 Name:
Historical		Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico
Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
38380#38380 Name:
ROBLE DE MINAS S.A.
Historical		Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia
Calle 75 Carrera 77E, Medellin, Colombia		EntitySDNSDNTK31.12.2019