Lists of sanctions
216.73.216.15
10.07.2025 04:15:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 35,901-35,920 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35901#35901 Name:
Historical		Carrera 25 No. 8-78, Bogota, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Via Roldanillo Finca La Palmera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35902#35902 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35903#35903 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35904#35904 Name:
Historical		Higueronal Torti, Darien, PanamaEntitySDNSDNT31.12.2019
35905#35905 Name:
FRUTAS DE LA COSTA S.A.
FRUCOSTA
Historical		Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, ColombiaEntitySDNSDNT31.12.2019
35906#35906 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, ColombiaEntitySDNSDNT31.12.2019
35907#35907 Name:
IFD S.A.
Historical		Carrera 92 No. 62-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
35908#35908 Name:
Historical		Carrera 14 No. 14-56, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35909#35909 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35910#35910 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35911#35911 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35912#35912 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35913#35913 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35914#35914 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
35915#35915 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35916#35916 Name:
Historical		Carrera 9 No. 9-46, Cali, ColombiaEntitySDNSDNT31.12.2019
35917#35917 Name:
Historical		Diagonal 127A No. 17-34 Piso 5, Bogota, ColombiaEntitySDNSDNT31.12.2019
35918#35918 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35919#35919 Name:
Historical		Calle 53 No. 25-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
35920#35920 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019