Lists of sanctions
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12.07.2025 07:10:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 36,361-36,380 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36361#36361 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36362#36362 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
36363#36363 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36364#36364 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
36365#36365 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
36366#36366 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
36367#36367 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36368#36368 Name:
DMR C.I. S.A.S.
Historical		-EntitySDNSDNTK31.12.2019
36369#36369 Name:
Historical		Calle de San Jose, 20, El Boalo, Madrid, 28413, SpainEntitySDNSDNTK31.12.2019
36370#36370 Name:
Historical		Avenida 13 No. 4-77, Bogota, Colombia
Mexico City, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
36371#36371 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
36372#36372 Name:
PROMO RAIZ S.A.
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36373#36373 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
36374#36374 Name:
ROBLE DE MINAS S.A.
Historical		Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia
Calle 75 Carrera 77E, Medellin, Colombia		EntitySDNSDNTK31.12.2019
36375#36375 Name:
Historical		Avenida 33 No. 66B-134, Medellin, ColombiaEntitySDNSDNTK31.12.2019
36376#36376 Name:
UNION DE CONSTRUCTORES CONUSA S.A.
Historical		Apartamentos Life, Medellin, Colombia
Boca Salinas, Santa Marta, Colombia
Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia
Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia
Haciendas de Potrerito, Cali, Colombia
Isla Pavito, Cartagena, Colombia
Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia		EntitySDNSDNTK31.12.2019
36377#36377 Name:
Historical		Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia
Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia		EntitySDNSDNTK31.12.2019
36378#36378 Name: Alejandro HERRENO BARRERA
Historical		c/o MOJETE PARRILLA, Bogota, ColombiaIndividualSDNSDNTK31.12.2019
36379#36379 Name:
Historical		Carrera 75 No. 24C-15, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36380#36380 Name: Johannes TOMANA
Historical		Office of Attorney General, Private Bag 7714, Causeway, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019