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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,021-37,040 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37021	#37021 Name: HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA Historical	Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37022	#37022 Name: IGA LTDA. Historical	Carrera 47 No. 66-127, Itagui, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37023	#37023 Name: INVERPUNTO DEL VALLE S.A. Historical	Calle 4 No. 6-02, Cali, Colombia	Entity	SDN	SDNTK	31.12.2019
37024	#37024 Name: INVERSIONES CIFUENTES Y CIA. S. EN C. Historical	Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37025	#37025 Name: LE CLAUDE, S.A. DE C.V. Historical	Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
37026	#37026 Name: LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LAPA S.A.S. Historical	Mitu, Vaupes, Colombia Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
37027	#37027 Name: LINEAS AEREAS ANDINAS LINCANDISA S.A. LINCANDISA S.A. Historical	Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador	Entity	SDN	SDNTK	31.12.2019
37028	#37028 Name: C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S. Historical	Carrera 86 No. 13A-66, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37029	#37029 Name: DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S. Historical	-	Entity	SDN	SDNTK	31.12.2019
37030	#37030 Name: OBRAS Y PROYECTOS PIQUEHERVA S.L. Historical	Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain	Entity	SDN	SDNTK	31.12.2019
37031	#37031 Name: OPERADORA NUEVA GRANADA, S.A. DE C.V. Historical	Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
37032	#37032 Name: PARQUES TEMATICOS S.A.S. 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	Entity	SDN	SDNTK	31.12.2019
37033	#37033 Name: PROMO RAIZ S.A.S. PROMO RAIZ S.A. Historical	Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37034	#37034 Name: RED MUNDIAL INMOBILIARIA, S.A. DE C.V. 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	Entity	SDN	SDNTK	31.12.2019
37035	#37035 Name: ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A. Historical	Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37036	#37036 Name: RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical	Avenida 33 No. 66B-134, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37037	#37037 Name: UNION DE CONSTRUCTORES CONUSA S.A.S. 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	Entity	SDN	SDNTK	31.12.2019
37038	#37038 Name: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical	Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37039	#37039 Name: Alejandro HERRENO BARRERA Historical	c/o MOJETE PARRILLA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37040	#37040 Name: MOJETE PARRILLA Historical	Carrera 75 No. 24C-15, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019