Lists of sanctions
18.217.19.195
30.04.2025 10:21:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 35,021-35,040 of 36,672 items.
#NameAddressTypeListProgramDate of publication
35021#35021 Name:
Historical		Carrera 54 No. 75-107, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35022#35022 Name:
Historical		Calle 78 No. 53-70 Local 218, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35023#35023 Name:
INVERSIONES BETANIA LTDA.
INVERSIONES BETANIA S.A.
Historical		Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia
Carrera 3 No. 12-40, Cali, Colombia		EntitySDNSDNT31.12.2019
35024#35024 Name:
Historical		Carrera 51B No. 94-110, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
35025#35025 Name:
VILLA D'ARTE
Historical		Carrera 54 No. 74-79, Barranquilla, Colombia
Aereo Apartado 51881, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
35026#35026 Name: Ivan URDINOLA GRAJALES
Jairo Ivan URDINOLA GRAJALES
Historical		Calle 52 No. 28E-30, Cali, Colombia
Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia
c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia
c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia
c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia
c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia
c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia		IndividualSDNSDNT31.12.2019
35027#35027 Name: Julio Fabio URDINOLA GRAJALES
Historical		Carrera 40 No. 5A-40, Cali, Colombia
c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
35028#35028 Name:
Historical		Calle 5 No. 22-39 of. 205, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
35029#35029 Name:
Historical		Carrera 9 No. 9-49 of. 902, Cali, ColombiaEntitySDNSDNT31.12.2019
35030#35030 Name:
Historical		Carrera 50 No. 9B-20 of. 07, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
35031#35031 Name:
EXAGAN
Historical		Calle 5 No. 22-39 of. 205, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
35032#35032 Name:
Historical		Carrera 50 No. 9B-20 of. 07, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
35033#35033 Name:
Historical		Calle 5 No. 22-39 of. 205, Cali, Colombia
Calle 52 No. 28E-30, Cali, Colombia		EntitySDNSDNT31.12.2019
35034#35034 Name: Lorena HENAO MONTOYA
Historical		Calle 52 No. 28E-30, Cali, Colombia
Calle 8 No. 39-79 of. 201, Cali, Colombia
c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia
c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia
c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia
c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia
c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia
c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia
c/o IBADAN LTDA., Tulua, Valle, Colombia
c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia
c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia
c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia
c/o PANAMERICANA LTDA., Cali, Colombia
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia
c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama		IndividualSDNSDNT31.12.2019
35035#35035 Name: Former Ambassador Al Qadhafi Quren Salih Quren
Akrin Akrin Saleh
Historical		EgyptIndividualUKLibya31.12.2019
35036#35036 Name:
7th of Tir
Historical		-EntityUKIran (Nuclear)31.12.2019
35037#35037 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
Historical		-EntityUKIran (Nuclear)31.12.2019
35038#35038 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O.Box 91735-549 Mashad Islamic Republic of Iran
Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of)
Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
35039#35039 Name:
Ammunition Industries Group
Historical		-EntityUKIran (Nuclear)31.12.2019
35040#35040 Name:
Armament Industries
Historical		Sepah Islam Road Karaj Special Road Km 10 Islamic Republic of Iran
Pasdaran Ave. Tehran Iran (Islamic Republic of)
P.O.Box 19585/777 Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019