Lists of sanctions
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12.07.2025 06:50:33

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 36,121-36,140 of 37,648 items.
#NameAddressTypeListProgramDate of publication
36121#36121 Name: Jhon Jairo RAMIREZ LENIS
Historical		Carrera 4C No. 34-27, Cali, ColombiaIndividualSDNSDNT31.12.2019
36122#36122 Name: Armando Alonso VILLA VINASCO
Historical		Calle Angel Larra, 4, Madrid, 28027, Spain
Miranda, Cauca, Colombia		IndividualSDNSDNT31.12.2019
36123#36123 Name: Ruben Alberto FRANCO RUIZ
Historical		Cali, Colombia
c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia
Avenida 5N No. 51-57, Cali, Colombia
Calle 34N No. 3CN-62, Cali, Colombia		IndividualSDNSDNT31.12.2019
36124#36124 Name: Benedicto QUINONES
Benedicto QUINONEZ
Historical		Cali, Colombia
c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia
c/o ARTURO QUINONEZ LTDA., Cali, Colombia
c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia
Calle 12A No. 107-25 No. 2, Cali, Colombia		IndividualSDNSDNT31.12.2019
36125#36125 Name: Hernan Felipe RAMIREZ GARCIA
Historical		Cali, Colombia
c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia
Calle 7 No. 51-37, Cali, Colombia		IndividualSDNSDNT31.12.2019
36126#36126 Name: Hector Fabio GIRALDO VELASCO
Historical		c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, ColombiaIndividualSDNSDNT31.12.2019
36127#36127 Name:
PARQUE YAKU
YAKU E.U.
Historical		Calle 15 No. 27-33, Yumbo, Valle, ColombiaEntitySDNSDNT31.12.2019
36128#36128 Name:
E.C.A. S.A.
Historical		Carrera 39 No. 43-75, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36129#36129 Name:
Historical		Carrera 22 No. 5A-21, Cali, ColombiaEntitySDNSDNT31.12.2019
36130#36130 Name:
Historical		Calle 5A No. 22-13, Cali, ColombiaEntitySDNSDNT31.12.2019
36131#36131 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
36132#36132 Name: YASSINE CHEKKOURI
ياسين شكوري
Historical		7th Street, Number 7, Hay Anas Safi, Morocco
Safi		IndividualUNAl-Qaida31.12.2019
36133#36133 Name:
Historical		Calle 46 No. 45A-38, Palmira, Valle, Colombia
Avenida 6 Norte No. 23N-85, Cali, Colombia		EntitySDNSDNT31.12.2019
36134#36134 Name:
Historical		Avenida 30 de Agosto No. 34-51, Pereira, ColombiaEntitySDNSDNT31.12.2019
36135#36135 Name:
RENTAS Y ADMINISTRACIONES S.A.
Historical		Calle 6 No. 39-25 Local 206, Cali, ColombiaEntitySDNSDNT31.12.2019
36136#36136 Name:
Historical		Calle 5A No. 22-13, Cali, Colombia
Carrera 22 No. 5A-21, Cali, Colombia		EntitySDNSDNT31.12.2019
36137#36137 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
36138#36138 Name:
Historical		Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, ColombiaEntitySDNSDNT31.12.2019
36139#36139 Name:
UNICA LTDA.
Historical		Calle 25 No. 5BN-08, Cali, ColombiaEntitySDNSDNT31.12.2019
36140#36140 Name:
Historical		Carrera 3 No. 11-55 ofc. 206, Cali, ColombiaEntitySDNSDNT31.12.2019