Lists of sanctions
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15.09.2025 10:21:00

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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 36,641-36,660 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36641#36641 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia		EntitySDNSDNT31.12.2019
36642#36642 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36643#36643 Name:
Historical		Apartado Aereo 20288, Cali, Colombia
Calle 96 No. 11B-39, Bogota, Colombia
Carrera 10 No. 31-01, Cali, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Zona Industrial Los Mangos, Cali, Colombia		EntitySDNSDNT31.12.2019
36644#36644 Name:
C.A.D. S.A.
Historical		Diagonal 127A No. 17-34, Bogota, ColombiaEntitySDNSDNT31.12.2019
36645#36645 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36646#36646 Name:
FREXCO S.A.
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36647#36647 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36648#36648 Name:
CASA ESTRELLA
Historical		Apartado Aereo 250752, Bogota, Colombia
Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Calle 53 No. 25-30, Bogota, Colombia
Calle 164 No. 40-40, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Centro Comercial Chipichape, Cali, Colombia
Centro Comercial Galerias, Bogota, Colombia
Centro Comercial Unicentro, Local 1-13, Bogota, Colombia
Centro Comercial Unicentro, Local 209, Cali, Colombia
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia		EntitySDNSDNT31.12.2019
36649#36649 Name:
Historical		Carrera 25 No. 8-78, Bogota, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Via Roldanillo Finca La Palmera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
36650#36650 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
36651#36651 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
36652#36652 Name:
Historical		Higueronal Torti, Darien, PanamaEntitySDNSDNT31.12.2019
36653#36653 Name:
FRUTAS DE LA COSTA S.A.
FRUCOSTA
Historical		Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, ColombiaEntitySDNSDNT31.12.2019
36654#36654 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, ColombiaEntitySDNSDNT31.12.2019
36655#36655 Name:
IFD S.A.
Historical		Carrera 92 No. 62-30, Bogota, ColombiaEntitySDNSDNT31.12.2019
36656#36656 Name:
Historical		Carrera 14 No. 14-56, La Union, Valle, Colombia
Factoria La Rivera, La Union, Valle, Colombia		EntitySDNSDNT31.12.2019
36657#36657 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36658#36658 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36659#36659 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36660#36660 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019