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 - 08.09.2025., 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 37,281-37,300 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37281	#37281 Name: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Historical	Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37282	#37282 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
37283	#37283 Name: CASA COMERCIAL UNI QUINCE COMPRAVENTA Historical	Av. 15 No. 124-09 LC 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37284	#37284 Name: COMPANIA AGRO COMERCIAL CUETA S. EN C. Historical	Cl 57 No. 24-72 Local 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37285	#37285 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
37286	#37286 Name: INVERSIONES HUNEL LTDA. Historical	Cl 57 No. 24-72, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37287	#37287 Name: Pedro Claver MEJIA SALAZAR Historical	Granada, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37288	#37288 Name: Victor Gabriel MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37289	#37289 Name: Andres Camilo MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37290	#37290 Name: Juan Carlos MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37291	#37291 Name: Maria Leivy MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37292	#37292 Name: Jose Alejandro MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
37293	#37293 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37294	#37294 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
37295	#37295 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
37296	#37296 Name: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Historical	Manizales, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019
37297	#37297 Name: CANTERAS COPACABANA S.A. TRAMCO S.A. Historical	Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37298	#37298 Name: TRITCON S.A.S. Historical	Circular 73B 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37299	#37299 Name: ROSAGRO S.A.S. Historical	Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
37300	#37300 Name: ALMEQUIP S.A.S. Historical	Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019