Lists of sanctions
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01.09.2025 04:40:44

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 36,761-36,780 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36761#36761 Name:
Historical		Avenida 30 de Agosto No. 34-51, Pereira, ColombiaEntitySDNSDNT31.12.2019
36762#36762 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
36763#36763 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
36764#36764 Name:
CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.
Historical		Avenida 6 No. 28-102, Cali, Colombia
Calle 9B No. 29A-67, Cali, Colombia		EntitySDNSDNT31.12.2019
36765#36765 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
36766#36766 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
36767#36767 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019
36768#36768 Name:
Historical		Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, ColombiaEntitySDNSDNT31.12.2019
36769#36769 Name:
COFINANZAS
Historical		Carrera 3 No. 12-40 ofc. 1001, Cali, ColombiaEntitySDNSDNT31.12.2019
36770#36770 Name: Mary Luz NOVA CARVAJAL
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia		IndividualSDNSDNT31.12.2019
36771#36771 Name: Daniel Alberto MORA RICARDO
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia
Miami, FL, United States		IndividualSDNSDNT31.12.2019
36772#36772 Name: Victor Manuel MEJIA MUNERA
LOS MELLIZOS
DON SEBASTIAN
PABLO ARAUCA
Historical		Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
36773#36773 Name: Miguel Angel Melchor MEJIA MUNERA
LOS MELLIZOS
COMANDANTE PABLO
PABLO MEJIA
Miguel Angel MEJIA MUNERA
Historical		Cali, Colombia
c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia
Calle 9F No. 24-98, Cali, Colombia		IndividualSDNSDNT31.12.2019
36774#36774 Name:
Historical		Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT31.12.2019
36775#36775 Name:
COBIENES LTDA.
MEJIA MUNERA HERMANOS LTDA.
Historical		Cali, ColombiaEntitySDNSDNT31.12.2019
36776#36776 Name: Jairo Humberto LOPERA BARBOSA
Historical		Cali, Colombia
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia
c/o INVERSIONES EPOCA S.A., Cali, Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia
Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia		IndividualSDNSDNT31.12.2019
36777#36777 Name: Juan Carlos LOPERA BARBOSA
Historical		Cali, Colombia
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia
c/o INVERSIONES EPOCA S.A., Cali, Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia
Carrera 81 No. 13A-125 Casa 11, Cali, Colombia		IndividualSDNSDNT31.12.2019
36778#36778 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36779#36779 Name:
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019
36780#36780 Name:
COMERCIO GLOBAL Y CIA. S.C.S.
Historical		Calle 15 Norte No. 6N-34 ofc. 404, Cali, ColombiaEntitySDNSDNT31.12.2019