Lists of sanctions
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21.05.2025 07:45:33

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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Showing 35,581-35,600 of 36,849 items.
#NameAddressTypeListProgramDate of publication
35581#35581 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, ColombiaEntitySDNSDNT31.12.2019
35582#35582 Name:
IFD S.A.
Historical		Carrera 92 No. 62-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
35583#35583 Name:
Historical		Carrera 14 No. 14-56, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35584#35584 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35585#35585 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35586#35586 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35587#35587 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35588#35588 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35589#35589 Name:
HOTEL LOS VINEDOS
VALLE LINDO HOSTAL RESTAURANTE
Historical		Km. 1 Via a Roldanillo, La Union, Valle, Colombia
Troncal Del Pacifico Km. 1, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35590#35590 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35591#35591 Name:
Historical		Carrera 9 No. 9-46, Cali, ColombiaEntitySDNSDNT31.12.2019
35592#35592 Name:
Historical		Diagonal 127A No. 17-34 Piso 5, Bogota, ColombiaEntitySDNSDNT31.12.2019
35593#35593 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35594#35594 Name:
Historical		Calle 53 No. 25-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
35595#35595 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35596#35596 Name:
Historical		Calle 14 No. 4-123, La Union, Valle, Colombia
Salida a la Victoria, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35597#35597 Name: Lubin BOHADA AVILA
Historical		Calle 142A No. 106A-21 apt. 302, Bogota, Colombia
Carrera 100 No. 11-90 of. 403, Cali, Colombia
c/o AGRONILO S.A., Toro, Valle, Colombia
c/o ARMAGEDON S.A., La Union, Valle, Colombia
c/o GAD S.A., La Union, Valle, Colombia
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia
c/o TARRITOS S.A., Cali, Colombia
c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
35598#35598 Name: Carlos Alberto GOMEZ QUINTERO
Historical		Calle 14 No. 4-124, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia
c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
Palmira, Valle, Colombia		IndividualSDNSDNT31.12.2019
35599#35599 Name: Sonia Patricia GRAJALES BERNAL
Historical		c/o C.A.D. S.A., Bogota, Colombia
c/o G.L.G. S.A., Bogota, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o ILOVIN S.A., Bogota, Colombia
c/o JOSAFAT S.A., Tulua, Valle, Colombia
c/o MACEDONIA LTDA., La Union, Valle, Colombia
c/o SALIM S.A., La Union, Valle, Colombia
c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia
c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia
c/o CALI@TELE.COM LTDA., Cali, Colombia
c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia
c/o JEHOVA LTDA., Tulua, Valle, Colombia		IndividualSDNSDNT31.12.2019
35600#35600 Name: Agustin GRAJALES HERNANDEZ
Historical		c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019