Lists of sanctions
216.73.216.2
29.08.2025 20:26:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 36,121-36,140 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36121#36121 Name:
MONTANA MANAGEMENT, INC.
Historical		PanamaEntityUKIraq31.12.2019
36122#36122 Name: Tabrah Asil Sami Mohammad Madhi
Tabra Asil
ASIL SAMI MOHAMMAD MADHI TABRAH
Asil Tabra
أصيل سامـي محمد ماضـي طبـره
Historical		-IndividualUKIraq31.12.2019
36123#36123 Name:
SURATEL
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36124#36124 Name:
BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
KARDIAM
Historical		BP 333 Bangui Central African Republic
Antwerp Belgium		EntityUKCentral African Republic31.12.2019
36125#36125 Name:
INVHERESA S.A.
Historical		Calle 1A No. 62A-130, Cali, Colombia
Calle 1A No. 62A-120, Cali, Colombia
Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
36126#36126 Name:
Historical		Calle 74 No. 53-30, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36127#36127 Name:
Historical		Carrera 54 No. 75-97 piso 2, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36128#36128 Name:
INVERSIONES GEMINIS S.A.
Historical		Carrera 40 No. 6-24 of. 402B, Cali, Colombia
Carrera 41 No. 6-15/35, Cali, Colombia		EntitySDNSDNT31.12.2019
36129#36129 Name:
CONSTRUEXITO S.A.
CONE S.A.
Historical		Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia		EntitySDNSDNT31.12.2019
36130#36130 Name:
Historical		51B F.Skoryny Street Minsk 220141 BelarusEntityUKBelarus31.12.2019
36131#36131 Name:
W. HERRERA Y CIA. S. EN C.
Historical		Avenida 2N 7N-55 of. 501, Cali, Colombia
Carrera 24D Oeste No. 6-237, Cali, Colombia		EntitySDNSDNT31.12.2019
36132#36132 Name:
Historical		Carrera 54 No. 75-107, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36133#36133 Name:
Historical		Calle 78 No. 53-70 Local 218, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36134#36134 Name:
INVERSIONES BETANIA LTDA.
INVERSIONES BETANIA S.A.
Historical		Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia
Carrera 3 No. 12-40, Cali, Colombia		EntitySDNSDNT31.12.2019
36135#36135 Name:
Historical		Carrera 51B No. 94-110, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36136#36136 Name:
VILLA D'ARTE
Historical		Carrera 54 No. 74-79, Barranquilla, Colombia
Aereo Apartado 51881, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
36137#36137 Name: Ivan URDINOLA GRAJALES
Jairo Ivan URDINOLA GRAJALES
Historical		Calle 52 No. 28E-30, Cali, Colombia
Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia
c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia
c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia
c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia
c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia
c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia		IndividualSDNSDNT31.12.2019
36138#36138 Name: Julio Fabio URDINOLA GRAJALES
Historical		Carrera 40 No. 5A-40, Cali, Colombia
c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
36139#36139 Name:
Historical		Calle 5 No. 22-39 of. 205, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
36140#36140 Name:
Historical		Carrera 9 No. 9-49 of. 902, Cali, ColombiaEntitySDNSDNT31.12.2019