Lists of sanctions
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22.05.2025 07:22:27

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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Showing 36,021-36,040 of 36,851 items.
#NameAddressTypeListProgramDate of publication
36021#36021 Name:
GARIZIM CAPITAL GROUP, S.A.
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
36022#36022 Name:
FOX KIDS & BABY
FOX MEN & WOMEN
Historical		Albrook Mall, Local Q-20, Panama City, Panama
Albrook Mall, Local 47-B, Panama City, Panama
Multiplaza, Local 207, Panama City, Panama		EntitySDNSDNTK31.12.2019
36023#36023 Name:
Historical		-EntitySDNSDNTK31.12.2019
36024#36024 Name:
FUNPORVENIR
Historical		Calle 6 No. 32-39, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36025#36025 Name:
Historical		-EntitySDNSDNTK31.12.2019
36026#36026 Name:
LA SORGUITA S.A.
GANADERIA LA SORGUITA S.A.
Historical		Calle 16 Sur No. 46A-49 Piso 6, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36027#36027 Name:
HOTEL NUEVA GRANADA
Historical		Avenida Calle 13 No. 4-77, Bogota, Colombia
Avenida Jimenez No. 4-77, Bogota, Colombia		EntitySDNSDNTK31.12.2019
36028#36028 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36029#36029 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
36030#36030 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36031#36031 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
36032#36032 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
36033#36033 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
36034#36034 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36035#36035 Name:
DMR C.I. S.A.S.
Historical		-EntitySDNSDNTK31.12.2019
36036#36036 Name:
Historical		Calle de San Jose, 20, El Boalo, Madrid, 28413, SpainEntitySDNSDNTK31.12.2019
36037#36037 Name:
Historical		Avenida 13 No. 4-77, Bogota, Colombia
Mexico City, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
36038#36038 Name:
HACIENDA HOTEL EL INDIO
PARQUES TEMATICOS S.A.
Historical		Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia
Vereda la Playita, Barbosa, Antioquia, Colombia		EntitySDNSDNTK31.12.2019
36039#36039 Name:
PROMO RAIZ S.A.
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36040#36040 Name:
Historical		Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico
Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019