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 - 21.05.2025., 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 35,801-35,820 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35801	#35801 Name: BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Historical	Carrera 22 No. 5A-21, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35802	#35802 Name: APVA S.A. Historical	Calle 5A No. 22-13, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35803	#35803 Name: ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. Historical	Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35804	#35804 Name: YASSINE CHEKKOURI ياسين شكوري Historical	7th Street, Number 7, Hay Anas Safi, Morocco Safi	Individual	UN	Al-Qaida	31.12.2019
35805	#35805 Name: WORLD LINE SYSTEM S.A. Historical	Calle 46 No. 45A-38, Palmira, Valle, Colombia Avenida 6 Norte No. 23N-85, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35806	#35806 Name: NEGOCIOS Y CAPITALES S.A. Historical	Avenida 30 de Agosto No. 34-51, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
35807	#35807 Name: COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A. Historical	Calle 6 No. 39-25 Local 206, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35808	#35808 Name: CECEP EDITORES S.A. Historical	Calle 5A No. 22-13, Cali, Colombia Carrera 22 No. 5A-21, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35809	#35809 Name: CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. Historical	Avenida 6 No. 28-102, Cali, Colombia Calle 9B No. 29A-67, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35810	#35810 Name: ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Historical	Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35811	#35811 Name: UNIDAD CARDIOVASCULAR LTDA. UNICA LTDA. Historical	Calle 25 No. 5BN-08, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35812	#35812 Name: QUINONES MELO Y CIA. LTDA. Historical	Carrera 3 No. 11-55 ofc. 206, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35813	#35813 Name: CRIADERO SANTA GERTRUDIS S.A. Historical	Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
35814	#35814 Name: CONSULTORIAS FINANCIERAS S.A. COFINANZAS Historical	Carrera 3 No. 12-40 ofc. 1001, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35815	#35815 Name: Mary Luz NOVA CARVAJAL Historical	c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia	Individual	SDN	SDNT	31.12.2019
35816	#35816 Name: Daniel Alberto MORA RICARDO Historical	c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States	Individual	SDN	SDNT	31.12.2019
35817	#35817 Name: Victor Manuel MEJIA MUNERA LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA Historical	Cali, Colombia Colombia	Individual	SDN	SDNT	31.12.2019
35818	#35818 Name: Miguel Angel Melchor MEJIA MUNERA LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA Miguel Angel MEJIA MUNERA Historical	Cali, Colombia c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia Calle 9F No. 24-98, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35819	#35819 Name: ABS HEALTH CLUB S.A. Historical	Carrera 10 No. 93A-27, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35820	#35820 Name: CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA. Historical	Cali, Colombia	Entity	SDN	SDNT	31.12.2019