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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,601-36,620 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36601	#36601 Name: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR Historical	Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36602	#36602 Name: CASA COMERCIAL UNI QUINCE COMPRAVENTA Historical	Av. 15 No. 124-09 LC 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36603	#36603 Name: COMPANIA AGRO COMERCIAL CUETA S. EN C. Historical	Cl 57 No. 24-72 Local 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36604	#36604 Name: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. Historical	Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36605	#36605 Name: INVERSIONES HUNEL LTDA. Historical	Cl 57 No. 24-72, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36606	#36606 Name: Pedro Claver MEJIA SALAZAR Historical	Granada, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36607	#36607 Name: Victor Gabriel MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36608	#36608 Name: Andres Camilo MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36609	#36609 Name: Juan Carlos MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36610	#36610 Name: Maria Leivy MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36611	#36611 Name: Jose Alejandro MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
36612	#36612 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36613	#36613 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36614	#36614 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36615	#36615 Name: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Historical	Manizales, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
36616	#36616 Name: CANTERAS COPACABANA S.A. TRAMCO S.A. Historical	Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36617	#36617 Name: TRITCON S.A.S. Historical	Circular 73B 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36618	#36618 Name: ROSAGRO S.A.S. Historical	Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36619	#36619 Name: ALMEQUIP S.A.S. Historical	Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36620	#36620 Name: INVERSIONES MEYBAR S.A.S. Historical	Calle 48 No. 53-62 Int. 902, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019