Lists of sanctions
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12.07.2025 06:51:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 36,021-36,040 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36021#36021 Name:
MANUFACTURAS REAL LTDA.
Historical		Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, ColombiaEntitySDNSDNT31.12.2019
36022#36022 Name:
PLATERIA L.GR. E.U.
Historical		Calle 38N No. 6N-35, Loc. 46, Cali, ColombiaEntitySDNSDNT31.12.2019
36023#36023 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
36024#36024 Name:
Historical		Carrera 85 No. 15-110, Cali, ColombiaEntitySDNSDNT31.12.2019
36025#36025 Name:
CENIHF
Historical		Km. 2 La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36026#36026 Name:
Historical		Km. 2 Via La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36027#36027 Name:
Historical		Panama City, PanamaEntitySDNSDNT31.12.2019
36028#36028 Name:
Historical		Carrera 16 No. 13-31, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36029#36029 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36030#36030 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36031#36031 Name:
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
36032#36032 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36033#36033 Name:
HOLA TELECOMUNICACIONES
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
36034#36034 Name:
ACA LTDA.
Historical		Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntitySDNSDNT31.12.2019
36035#36035 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Historical		Via Milano Number 38, Spinadesco, (CR), Italy
Tunis		IndividualUNAl-Qaida31.12.2019
36036#36036 Name: Fabio Enrique OCHOA VASCO
Carlos Mario OCHOA VASCO
Juan Carlos MARTINEZ PEREZ
CARLOS MARIO
KIKO
KIKO EL CHIQUITO
Carlos Mario VEGA TOBON
Antonio GONZALEZ ZAPATA
Historical		Medellin, Antioquia, Colombia
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Medellin, Colombia		IndividualSDNSDNT31.12.2019
36037#36037 Name:
EQUIPOS MPS S.A.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36038#36038 Name:
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36039#36039 Name:
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36040#36040 Name:
Historical		Carrera 19 No. 57-33, Bogota, ColombiaEntitySDNSDNT31.12.2019