Lists of sanctions
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12.07.2025 06:50:36

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 36,041-36,060 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36041#36041 Name:
Historical		Calle 93 No. 14-20 Ofc. 611, Bogota, ColombiaEntitySDNSDNT31.12.2019
36042#36042 Name:
CENTRO RECREACIONAL LA CASCADA LTDA.
Historical		Carrera 12 Avenida 25 Esquina, Girardot, ColombiaEntitySDNSDNT31.12.2019
36043#36043 Name:
TRANSMIKE LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Sitio Nuevo, Magdalena, Colombia		EntitySDNSDNT31.12.2019
36044#36044 Name:
COOTRANSMULTI H.H. LTDA.
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Calle 35 No. 36-68, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
36045#36045 Name:
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36046#36046 Name:
Historical		Calle 32 No. 43A-89, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36047#36047 Name:
Historical		Calle 111 No. 36B-17, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36048#36048 Name:
CANAL S.A.
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36049#36049 Name:
Historical		Calle 82 No. 43-21 Ofc. 1C, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36050#36050 Name:
CLUB DE PESCA VERANILLO
Historical		Via 40 No. 67-42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36051#36051 Name:
VERANILLO Y CIA. S. EN C.
VERANILLO S.A.
MARTIN HODWALKER M. AND CIA. S. EN C.
Historical		Via 40 No. 67-20/42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36052#36052 Name:
Historical		Calle 52 Bella Vista, Chalet # 17, Panama City, PanamaEntitySDNSDNT31.12.2019
36053#36053 Name:
Historical		Avenida Juan XXIII, San Andres, ColombiaEntitySDNSDNT31.12.2019
36054#36054 Name:
Historical		Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama
Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia
Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia		EntitySDNSDNT31.12.2019
36055#36055 Name:
Historical		Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, PanamaEntitySDNSDNT31.12.2019
36056#36056 Name:
ALFOMBRAS DURATEX DE COLOMBIA
DURATEX ECUADOR
Historical		Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
36057#36057 Name:
Historical		Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
36058#36058 Name:
IPI S.A.
Historical		Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, EcuadorEntitySDNSDNT31.12.2019
36059#36059 Name:
Historical		Justo Sierra 1963, Guadalajara, Jalisco, MexicoEntitySDNSDNT31.12.2019
36060#36060 Name:
DURATEX GUATEMALA
DURATEX S.A.
Historical		7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala
Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala
20 Calle 20-81 Zona 10, Guatemala City, Guatemala		EntitySDNSDNT31.12.2019