Lists of sanctions
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14.09.2025 22:02:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 36,141-36,160 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36141#36141 Name:
Historical		Calle 34 No. 5A-25, Cali, Colombia
1 Km Antes de Cavasa Palmira-Cali, Colombia
Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia		EntitySDNSDNT31.12.2019
36142#36142 Name:
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 3 No. 12-40, Cali, Colombia
A.A. 1689, Cali, Colombia
Km 17 Recta Cali-Palmira, Palmira, Colombia		EntitySDNSDNT31.12.2019
36143#36143 Name:
Historical		Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia
Cali, Colombia		EntitySDNSDNT31.12.2019
36144#36144 Name: Cesar Augusto ACERO PIEDRAHITA
Historical		Avenida 7N No. 17A-48, Cali, Colombia
c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36145#36145 Name: Phanor ARIZABALETA ARZAYUS
Fanor ARIZABALETA ARZAYUS
Historical		Avenida 39 No. 15-22, Bogota, Colombia
c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
c/o INVERSIONES ARIO LTDA., Cali, Colombia
Carrera 9 No. 9S-35, Buga, Colombia
Carrera 4 No. 12-41 of. 710, Cali, Colombia
Calle 110 No. 30-45, Bogota, Colombia		IndividualSDNSDNT31.12.2019
36146#36146 Name: Aracelly BANDERAS
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36147#36147 Name: Alvaro BECERRA BECERRA
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36148#36148 Name: Maria Leonor CASTRILLON CRUZ
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36149#36149 Name: Hector Fabio CHAVARRO
Historical		c/o VALLADARES LTDA., Cali, Colombia
c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36150#36150 Name: Ernesto CORREA PULGARIN
Historical		c/o AGROPECUARIA LA ROBLEDA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36151#36151 Name: Otalvaro CUERO MARTINEZ
Historical		c/o INVHERESA S.A., Cali, Colombia
c/o ALKALA ASOCIADOS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36152#36152 Name: Rafael Alberto CULZAT LUGSIR
Historical		c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia
Calle 7 Oeste No. 2-228, Cali, Colombia
Transversal 3 No. 86-73, Bogota, Colombia
c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia		IndividualSDNSDNT31.12.2019
36153#36153 Name: Manuel DIAZ
Historical		c/o INMOBILIARIA GALES LTDA, Bogota, Colombia
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia		IndividualSDNSDNT31.12.2019
36154#36154 Name: Rosa Isabel DIAZ
Historical		c/o INVHERESA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36155#36155 Name: Dacier FIGUEROA DE BRUSATIN
Historical		c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia
c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
36156#36156 Name: Audra Yamile GARCIA ROMERO
Historical		c/o INVHERESA S.A., Cali, Colombia
c/o ALKALA ASOCIADOS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36157#36157 Name: Freddy GARCIA
Fredy GARCIA
Historical		c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia
Calle 11 No. 1-07 of. 405, Cali, Colombia
c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36158#36158 Name: Maria Nohelio HENAO HINESTROZA
Historical		c/o INVHERESA S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
36159#36159 Name: William HERRERA BUITRAGO
Historical		c/o W. HERRERA Y CIA. S. EN C., Cali, ColombiaIndividualSDNSDNT31.12.2019
36160#36160 Name: Maria del Carmen LONDONO DE UPEGUI
Historical		c/o INVERSIONES VILLA PAZ S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019