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 36,781-36,800 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36781#36781 Name:
Historical		Calle 15 No. 10-52, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36782#36782 Name:
HOLA TELECOMUNICACIONES
Historical		Calle 13 No. 80-60 Loc. 224, Cali, ColombiaEntitySDNSDNT31.12.2019
36783#36783 Name:
ACA LTDA.
Historical		Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntitySDNSDNT31.12.2019
36784#36784 Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Historical		Via Milano Number 38, Spinadesco, (CR), Italy
Tunis		IndividualUNAl-Qaida31.12.2019
36785#36785 Name: Fabio Enrique OCHOA VASCO
Carlos Mario OCHOA VASCO
Juan Carlos MARTINEZ PEREZ
CARLOS MARIO
KIKO
KIKO EL CHIQUITO
Carlos Mario VEGA TOBON
Antonio GONZALEZ ZAPATA
Historical		Medellin, Antioquia, Colombia
Av Miguel Angel 18, Real Vallarta, Zapopan, 44020, Jalisco, Mexico
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, 44690, Jalisco, Mexico
Medellin, Colombia		IndividualSDNSDNT31.12.2019
36786#36786 Name:
EQUIPOS MPS S.A.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36787#36787 Name:
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36788#36788 Name:
Historical		Avenida 13 No. 100-12 Ofc. 302, Bogota, ColombiaEntitySDNSDNT31.12.2019
36789#36789 Name:
Historical		Carrera 19 No. 57-33, Bogota, ColombiaEntitySDNSDNT31.12.2019
36790#36790 Name:
Historical		Calle 93 No. 14-20 Ofc. 611, Bogota, ColombiaEntitySDNSDNT31.12.2019
36791#36791 Name:
CENTRO RECREACIONAL LA CASCADA LTDA.
Historical		Carrera 12 Avenida 25 Esquina, Girardot, ColombiaEntitySDNSDNT31.12.2019
36792#36792 Name:
TRANSMIKE LTDA.
Historical		Calle 30 No. 10-50, Barranquilla, Colombia
Sitio Nuevo, Magdalena, Colombia		EntitySDNSDNT31.12.2019
36793#36793 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
36794#36794 Name:
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36795#36795 Name:
Historical		Calle 32 No. 43A-89, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36796#36796 Name:
Historical		Calle 111 No. 36B-17, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36797#36797 Name:
CANAL S.A.
Historical		Calle 111 No. 34-139, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36798#36798 Name:
Historical		Calle 82 No. 43-21 Ofc. 1C, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36799#36799 Name:
CLUB DE PESCA VERANILLO
Historical		Via 40 No. 67-42, Barranquilla, ColombiaEntitySDNSDNT31.12.2019
36800#36800 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