Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,841-25,860 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25841	#25841 Name: LOGISTICA Y TRANSPORTE NORVAL LTDA.	Avenida Boyaca No. 68-24, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25842	#25842 Name: WISMOTOS FUENTE DE ORO	Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25843	#25843 Name: VITAL SILUET CENTRO DE ESTETICA	Calle 8B No. 78-22, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25844	#25844 Name: RECIFIBRAS SECUNDARIAS LTDA.	Calle 14 No. 32-24, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25845	#25845 Name: MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.	Transversal 96A No. 14-70, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25846	#25846 Name: NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب	-	Individual	UN	Iraq	31.12.2019
25847	#25847 Name: LA TASAJERA DE FUENTE DE ORO	Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25848	#25848 Name: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.	Calle 25C No. 85C-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25849	#25849 Name: INVERSIONES TALADRO LTDA. KUARZO DISCOTECA	Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
25850	#25850 Name: INVERSIONES LOS TUNJOS LTDA.	Calle 62 No. 9A-82 of. 616, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25851	#25851 Name: INVERSIONES GANAGRO LTDA.	Edif. Parque Santander of. 906, Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
25852	#25852 Name: INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.	Calle 18 No. 6-31 of. 704, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25853	#25853 Name: INVERSIONES LAS ACACIAS Y CIA. LTDA.	Carrera 17 No. 14-41, Acacias, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25854	#25854 Name: INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.	Carrera 14 No. 13-56, Granada, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25855	#25855 Name: INVERSIONES ADAG LTDA.	Carrera 16 No. 96-64 of. 316, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25856	#25856 Name: HERJEZ LTDA. CARNES CUERNAVACA	Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
25857	#25857 Name: FADIL MAHMUD GHARIB فاضل محمود غريب	Dujail	Individual	UN	Iraq	31.12.2019
25858	#25858 Name: ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI	Cruce Puerto Rico, Puerto Lleras, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25859	#25859 Name: ESTACION DE SERVICIO LA TURQUESA	Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
25860	#25860 Name: ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO	Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019