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 36,661-36,680 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36661	#36661 Name: ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA. Historical	Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36662	#36662 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA المختار بن محمد بن المختار بوشوشة Bushusha, Mokhtar Historical	Via Milano Number 38, Spinadesco, (CR), Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
36663	#36663 Name: Fabio Enrique OCHOA VASCO Carlos Mario OCHOA VASCO Juan Carlos MARTINEZ PEREZ CARLOS MARIO KIKO KIKO EL CHIQUITO Carlos Mario VEGA TOBON Antonio GONZALEZ ZAPATA Historical	Medellin, Antioquia, Colombia Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
36664	#36664 Name: INVERSIONES MPS S.A. EQUIPOS MPS S.A. Historical	Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36665	#36665 Name: PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. Historical	Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36666	#36666 Name: GERENCIA DE PROYECTOS Y SOLUCIONES LTDA. Historical	Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36667	#36667 Name: ORIMAR LTDA. Historical	Carrera 19 No. 57-33, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36668	#36668 Name: AUDITORES ESPECIALIZADOS LTDA. Historical	Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
36669	#36669 Name: HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA. Historical	Carrera 12 Avenida 25 Esquina, Girardot, Colombia	Entity	SDN	SDNT	31.12.2019
36670	#36670 Name: TRANSPORTES MICHAEL LTDA. TRANSMIKE LTDA. Historical	Calle 30 No. 10-50, Barranquilla, Colombia Sitio Nuevo, Magdalena, Colombia	Entity	SDN	SDNT	31.12.2019
36671	#36671 Name: COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. COOTRANSMULTI H.H. LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA. Historical	Calle 30 No. 10-50, Barranquilla, Colombia Calle 35 No. 36-68, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36672	#36672 Name: CASTRO CURE Y CIA. S. EN C. Historical	Calle 111 No. 34-139, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36673	#36673 Name: CURE SABAGH Y CIA. S.C.S. Historical	Calle 32 No. 43A-89, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36674	#36674 Name: FUDIA LTDA. Historical	Calle 111 No. 36B-17, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36675	#36675 Name: CABLES NACIONALES S.A. CANAL S.A. Historical	Calle 111 No. 34-139, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36676	#36676 Name: INVERSIONES AGROPECUARIA ARIZONA LTDA. Historical	Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36677	#36677 Name: VERANILLO DIVE CENTER LTDA. CLUB DE PESCA VERANILLO Historical	Via 40 No. 67-42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36678	#36678 Name: MARTIN HODWALKER M. & CIA. S. EN C. VERANILLO Y CIA. S. EN C. VERANILLO S.A. MARTIN HODWALKER M. AND CIA. S. EN C. Historical	Via 40 No. 67-20/42, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36679	#36679 Name: DESARROLLO GEMMA CORPORATION Historical	Calle 52 Bella Vista, Chalet # 17, Panama City, Panama	Entity	SDN	SDNT	31.12.2019
36680	#36680 Name: ROCK FISH IMPORT EXPORT E.U. Historical	Avenida Juan XXIII, San Andres, Colombia	Entity	SDN	SDNT	31.12.2019