Lists of sanctions
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01.05.2025 22:07:03

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 - 01.05.2025., 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 35,641-35,660 of 36,686 items.
#NameAddressTypeListProgramDate of publication
35641#35641 Name:
Historical		Calle 5A No. 22-13, Cali, ColombiaEntitySDNSDNT31.12.2019
35642#35642 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
35643#35643 Name: YASSINE CHEKKOURI
ياسين شكوري
Historical		7th Street, Number 7, Hay Anas Safi, Morocco
Safi		IndividualUNAl-Qaida31.12.2019
35644#35644 Name:
Historical		Calle 46 No. 45A-38, Palmira, Valle, Colombia
Avenida 6 Norte No. 23N-85, Cali, Colombia		EntitySDNSDNT31.12.2019
35645#35645 Name:
Historical		Avenida 30 de Agosto No. 34-51, Pereira, ColombiaEntitySDNSDNT31.12.2019
35646#35646 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
35647#35647 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
35648#35648 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
35649#35649 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
35650#35650 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
35651#35651 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019
35652#35652 Name:
Historical		Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, ColombiaEntitySDNSDNT31.12.2019
35653#35653 Name:
COFINANZAS
Historical		Carrera 3 No. 12-40 ofc. 1001, Cali, ColombiaEntitySDNSDNT31.12.2019
35654#35654 Name: Mary Luz NOVA CARVAJAL
Historical		c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
c/o ABS HEALTH CLUB SA, Bogota, Colombia		IndividualSDNSDNT31.12.2019
35655#35655 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
35656#35656 Name: Victor Manuel MEJIA MUNERA
LOS MELLIZOS
DON SEBASTIAN
PABLO ARAUCA
Historical		Cali, Colombia
Colombia		IndividualSDNSDNT31.12.2019
35657#35657 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
35658#35658 Name:
Historical		Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT31.12.2019
35659#35659 Name:
COBIENES LTDA.
MEJIA MUNERA HERMANOS LTDA.
Historical		Cali, ColombiaEntitySDNSDNT31.12.2019
35660#35660 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