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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,561-35,580 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35561	#35561 Name: Ljubisa BEARA Historical	Sarajevo, Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
35562	#35562 Name: Goran HADZIC Historical	Municipality of Vinkovci, Croatia	Individual	SDN	BALKANS	31.12.2019
35563	#35563 Name: Carlos Alberto RENTERIA MANTILLA BETO RENTERIA Historical	Carrera 26 No. 29-75, Tulua, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35564	#35564 Name: DIMABE LTDA. Historical	Diagonal 127A No. 30-25, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35565	#35565 Name: COLOMBO ANDINA COMERCIAL COALSA LTDA. Historical	Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35566	#35566 Name: AGROPECUARIA EL NILO S.A. AGRONILO S.A. Historical	Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35567	#35567 Name: AGUSTIN GRAJALES Y CIA. LTDA. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35568	#35568 Name: ALMACAES S.A. Historical	Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35569	#35569 Name: ARMAGEDON S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35570	#35570 Name: CASA GRAJALES S.A. Historical	Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35571	#35571 Name: CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A. Historical	Diagonal 127A No. 17-34, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35572	#35572 Name: CRETA S.A. Historical	Calle 15 No. 10-52, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35573	#35573 Name: FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35574	#35574 Name: GAD S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35575	#35575 Name: G.L.G. S.A. CASA ESTRELLA Historical	Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35576	#35576 Name: GRAJALES S.A. Historical	Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35577	#35577 Name: HEBRON S.A. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35578	#35578 Name: IBADAN LTDA. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35579	#35579 Name: INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Historical	Higueronal Torti, Darien, Panama	Entity	SDN	SDNT	31.12.2019
35580	#35580 Name: INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA Historical	Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia	Entity	SDN	SDNT	31.12.2019