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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,521-36,540 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36521	#36521 Name: CASA GRAJALES S.A. Historical	Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36522	#36522 Name: CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A. Historical	Diagonal 127A No. 17-34, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36523	#36523 Name: CRETA S.A. Historical	Calle 15 No. 10-52, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36524	#36524 Name: FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36525	#36525 Name: GAD S.A. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36526	#36526 Name: G.L.G. S.A. CASA ESTRELLA Historical	Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36527	#36527 Name: GRAJALES S.A. Historical	Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36528	#36528 Name: HEBRON S.A. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36529	#36529 Name: IBADAN LTDA. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36530	#36530 Name: INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Historical	Higueronal Torti, Darien, Panama	Entity	SDN	SDNT	31.12.2019
36531	#36531 Name: INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA Historical	Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia	Entity	SDN	SDNT	31.12.2019
36532	#36532 Name: ILOVIN S.A. Historical	Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36533	#36533 Name: INTERNATIONAL FREEZE DRIED S.A. IFD S.A. Historical	Carrera 92 No. 62-30, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36534	#36534 Name: INVERSIONES AGUILA LTDA. Historical	Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36535	#36535 Name: INVERSIONES GRAME LTDA. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36536	#36536 Name: INVERSIONES LOS POSSO LTDA. S.C.S. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36537	#36537 Name: INVERSIONES SANTA CECILIA S.C.S. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36538	#36538 Name: INVERSIONES SANTA MONICA LTDA. Historical	Factoria La Rivera, La Union, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36539	#36539 Name: JOSAFAT S.A. Historical	Calle 28 No. 27-18, Tulua, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
36540	#36540 Name: LOS VINEDOS DE GETSEMANI S.A. 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	Entity	SDN	SDNT	31.12.2019