Lists of sanctions
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15.09.2025 21:54:03

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 37,101-37,120 of 38,402 items.
#NameAddressTypeListProgramDate of publication
37101#37101 Name:
Historical		Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
37102#37102 Name:
Historical		Calle Jardin No 39-45, Cartagena, Colombia
Isla Pavito, Cartagena, Colombia		EntitySDNSDNTK31.12.2019
37103#37103 Name:
GARIZIM CAPITAL GROUP, S.A.
Historical		Panama City, PanamaEntitySDNSDNTK31.12.2019
37104#37104 Name:
FOX KIDS & BABY
FOX MEN & WOMEN
Historical		Albrook Mall, Local Q-20, Panama City, Panama
Albrook Mall, Local 47-B, Panama City, Panama
Multiplaza, Local 207, Panama City, Panama		EntitySDNSDNTK31.12.2019
37105#37105 Name:
Historical		-EntitySDNSDNTK31.12.2019
37106#37106 Name:
FUNPORVENIR
Historical		Calle 6 No. 32-39, Medellin, ColombiaEntitySDNSDNTK31.12.2019
37107#37107 Name:
Historical		-EntitySDNSDNTK31.12.2019
37108#37108 Name:
LA SORGUITA S.A.
GANADERIA LA SORGUITA S.A.
Historical		Calle 16 Sur No. 46A-49 Piso 6, Medellin, ColombiaEntitySDNSDNTK31.12.2019
37109#37109 Name:
HOTEL NUEVA GRANADA
Historical		Avenida Calle 13 No. 4-77, Bogota, Colombia
Avenida Jimenez No. 4-77, Bogota, Colombia		EntitySDNSDNTK31.12.2019
37110#37110 Name:
Historical		Carrera 47 No. 66-127, Itagui, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37111#37111 Name:
Historical		Calle 4 No. 6-02, Cali, ColombiaEntitySDNSDNTK31.12.2019
37112#37112 Name:
Historical		Calle 7 Sur No. 42-70 Of. 1205, Medellin, ColombiaEntitySDNSDNTK31.12.2019
37113#37113 Name:
Historical		Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, MexicoEntitySDNSDNTK31.12.2019
37114#37114 Name:
LAPA S.A.S.
Historical		Mitu, Vaupes, Colombia
Villavicencio, Colombia		EntitySDNSDNTK31.12.2019
37115#37115 Name:
LINCANDISA S.A.
Historical		Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EcuadorEntitySDNSDNTK31.12.2019
37116#37116 Name:
C.I. METEXCOL S.A.S.
Historical		Carrera 86 No. 13A-66, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37117#37117 Name:
DMR C.I. S.A.S.
Historical		-EntitySDNSDNTK31.12.2019
37118#37118 Name:
Historical		Calle de San Jose, 20, El Boalo, Madrid, 28413, SpainEntitySDNSDNTK31.12.2019
37119#37119 Name:
Historical		Avenida 13 No. 4-77, Bogota, Colombia
Mexico City, Distrito Federal, Mexico		EntitySDNSDNTK31.12.2019
37120#37120 Name:
HACIENDA HOTEL EL INDIO
PARQUES TEMATICOS S.A.
Historical		Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia
Vereda la Playita, Barbosa, Antioquia, Colombia		EntitySDNSDNTK31.12.2019