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 35,721-35,740 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35721	#35721 Name: INVERSIONES AGROPECUARIA ARIZONA LTDA. Historical	Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35722	#35722 Name: VERANILLO DIVE CENTER LTDA. CLUB DE PESCA VERANILLO Historical	Via 40 No. 67-42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35723	#35723 Name: MARTIN HODWALKER M. & CIA. S. EN C. VERANILLO Y CIA. S. EN C. VERANILLO S.A. MARTIN HODWALKER M. AND CIA. S. EN C. Historical	Via 40 No. 67-20/42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35724	#35724 Name: DESARROLLO GEMMA CORPORATION Historical	Calle 52 Bella Vista, Chalet # 17, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
35725	#35725 Name: ROCK FISH IMPORT EXPORT E.U. Historical	Avenida Juan XXIII, San Andres, Colombia	Entity	SDN	SDNT	31.12.2019
35726	#35726 Name: AQUAMARINA ISLAND INTERNATIONAL CORPORATION Historical	Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia	Entity	SDN	SDNT	31.12.2019
35727	#35727 Name: FISHING ENTERPRISE HOLDING, INC. Historical	Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
35728	#35728 Name: COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR Historical	Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador	Entity	SDN	SDNT	31.12.2019
35729	#35729 Name: COMERCIALIZADORA MORDUR S.A. Historical	Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador	Entity	SDN	SDNT	31.12.2019
35730	#35730 Name: INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A. Historical	Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador	Entity	SDN	SDNT	31.12.2019
35731	#35731 Name: MC OVERSEAS TRADING COMPANY SA DE CV Historical	Justo Sierra 1963, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
35732	#35732 Name: OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A. Historical	7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala 20 Calle 20-81 Zona 10, Guatemala City, Guatemala	Entity	SDN	SDNT	31.12.2019
35733	#35733 Name: INMOBILIUM INVESTMENT CORP. Historical	Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
35734	#35734 Name: LAVADERO EL CASTILLO Historical	Carrera 84 No. 32B-40, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
35735	#35735 Name: YAMAHA VERANILLO DISTRIBUIDORES Historical	Via 40 No. 67-42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35736	#35736 Name: CENTRO DE BELLEZA SHARY VERGARA Historical	Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35737	#35737 Name: GIMNASIO BODY AND HEALTH Historical	Calle 80 No. 75-210, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35738	#35738 Name: LIZZY MUNDO INTERIOR Historical	Justo Sierra 1963, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNT	31.12.2019
35739	#35739 Name: Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON Historical	c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia	Individual	SDN	SDNT	31.12.2019
35740	#35740 Name: Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE Historical	c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia	Individual	SDN	SDNT	31.12.2019