Lists of sanctions
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21.05.2025 12:21:09

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 35,701-35,720 of 36,849 items.
#NameAddressTypeListProgramDate of publication
35701#35701 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35702#35702 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35703#35703 Name:
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
35704#35704 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35705#35705 Name:
HOLA TELECOMUNICACIONES
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
35706#35706 Name:
ACA LTDA.
Historical		Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntitySDNSDNT31.12.2019
35707#35707 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Historical		Via Milano Number 38, Spinadesco, (CR), Italy
Tunis		IndividualUNAl-Qaida31.12.2019
35708#35708 Name: Fabio Enrique OCHOA VASCO
Carlos Mario OCHOA VASCO
Juan Carlos MARTINEZ PEREZ
CARLOS MARIO
KIKO
KIKO EL CHIQUITO
Carlos Mario VEGA TOBON
Antonio GONZALEZ ZAPATA
Historical		Medellin, Antioquia, Colombia
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Medellin, Colombia		IndividualSDNSDNT31.12.2019
35709#35709 Name:
EQUIPOS MPS S.A.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
35710#35710 Name:
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
35711#35711 Name:
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
35712#35712 Name:
Historical		Carrera 19 No. 57-33, Bogota, ColombiaEntitySDNSDNT31.12.2019
35713#35713 Name:
Historical		Calle 93 No. 14-20 Ofc. 611, Bogota, ColombiaEntitySDNSDNT31.12.2019
35714#35714 Name:
CENTRO RECREACIONAL LA CASCADA LTDA.
Historical		Carrera 12 Avenida 25 Esquina, Girardot, ColombiaEntitySDNSDNT31.12.2019
35715#35715 Name:
TRANSMIKE LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Sitio Nuevo, Magdalena, Colombia		EntitySDNSDNT31.12.2019
35716#35716 Name:
COOTRANSMULTI H.H. LTDA.
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Calle 35 No. 36-68, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
35717#35717 Name:
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35718#35718 Name:
Historical		Calle 32 No. 43A-89, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35719#35719 Name:
Historical		Calle 111 No. 36B-17, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35720#35720 Name:
CANAL S.A.
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019