Lists of sanctions
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01.05.2025 08:48:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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 35,401-35,420 of 36,681 items.
#NameAddressTypeListProgramDate of publication
35401#35401 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35402#35402 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia		EntitySDNSDNT31.12.2019
35403#35403 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35404#35404 Name:
Historical		Apartado Aereo 20288, Cali, Colombia
Calle 96 No. 11B-39, Bogota, Colombia
Carrera 10 No. 31-01, Cali, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Zona Industrial Los Mangos, Cali, Colombia		EntitySDNSDNT31.12.2019
35405#35405 Name:
C.A.D. S.A.
Historical		Diagonal 127A No. 17-34, Bogota, ColombiaEntitySDNSDNT31.12.2019
35406#35406 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35407#35407 Name:
FREXCO S.A.
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35408#35408 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35409#35409 Name:
CASA ESTRELLA
Historical		Apartado Aereo 250752, Bogota, Colombia
Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Calle 53 No. 25-30, Bogota, Colombia
Calle 164 No. 40-40, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Centro Comercial Chipichape, Cali, Colombia
Centro Comercial Galerias, Bogota, Colombia
Centro Comercial Unicentro, Local 1-13, Bogota, Colombia
Centro Comercial Unicentro, Local 209, Cali, Colombia
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia		EntitySDNSDNT31.12.2019
35410#35410 Name:
Historical		Carrera 25 No. 8-78, Bogota, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Via Roldanillo Finca La Palmera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35411#35411 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35412#35412 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
35413#35413 Name:
Historical		Higueronal Torti, Darien, PanamaEntitySDNSDNT31.12.2019
35414#35414 Name:
FRUTAS DE LA COSTA S.A.
FRUCOSTA
Historical		Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, ColombiaEntitySDNSDNT31.12.2019
35415#35415 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, ColombiaEntitySDNSDNT31.12.2019
35416#35416 Name:
IFD S.A.
Historical		Carrera 92 No. 62-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
35417#35417 Name:
Historical		Carrera 14 No. 14-56, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
35418#35418 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35419#35419 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
35420#35420 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019