Lists of sanctions
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15.09.2025 13:47:23

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 36,761-36,780 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36761#36761 Name: Gentil ALVIS PATINO
Juan Jose MARTINEZ VEGA
Angel Leopoldo LOPEZ
Alvis PATINO ORTIZ
GONZALEZ, Ruben
CHIGUIRO
Historical		El Doncello, Caqueta, ColombiaIndividualSDNSDNTK31.12.2019
36762#36762 Name: Gerardo Antonio AGUILAR RAMIREZ
CESAR
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36763#36763 Name: SAHIR BERHAN
الدكتور ساهــر برهــان
Dr. Sahir Barhan
Saher Burhan Al-Deen
Sahir Burhan
Historical		Baghdad, Iraq
United Arab Emirates		IndividualUNIraq31.12.2019
36764#36764 Name:
APARTAHOTEL TRES CASITAS
TRES CASITAS
Historical		Avenida Colombia No. 1-60, San Andres, Providencia, ColombiaEntitySDNSDNT31.12.2019
36765#36765 Name:
Historical		Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, PanamaEntitySDNSDNT31.12.2019
36766#36766 Name:
Historical		Calle 23 BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
36767#36767 Name:
Historical		Calle 23BN No. 5N-37, Ofc. 202, Cali, ColombiaEntitySDNSDNT31.12.2019
36768#36768 Name:
WORLD WORKING C.I.
C.I. GLOS'S INTERNATIONAL S.A.
Historical		Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, ColombiaEntitySDNSDNT31.12.2019
36769#36769 Name:
Historical		Unicentro Casa Grajales, Cali, ColombiaEntitySDNSDNT31.12.2019
36770#36770 Name:
MANUFACTURAS REAL LTDA.
Historical		Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, ColombiaEntitySDNSDNT31.12.2019
36771#36771 Name:
PLATERIA L.GR. E.U.
Historical		Calle 38N No. 6N-35, Loc. 46, Cali, ColombiaEntitySDNSDNT31.12.2019
36772#36772 Name:
Historical		Calle 28 No. 27-18, Tulua, Valle, ColombiaEntitySDNSDNT31.12.2019
36773#36773 Name:
Historical		Carrera 85 No. 15-110, Cali, ColombiaEntitySDNSDNT31.12.2019
36774#36774 Name:
CENIHF
Historical		Km. 2 La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36775#36775 Name:
Historical		Km. 2 Via La Victoria, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36776#36776 Name:
Historical		Panama City, PanamaEntitySDNSDNT31.12.2019
36777#36777 Name:
Historical		Carrera 16 No. 13-31, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36778#36778 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36779#36779 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36780#36780 Name:
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019