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): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,521-37,540 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37521	#37521 Name: SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A. Historical	Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37522	#37522 Name: FRIGORIFICO DEL CAUCA S.A.S. Historical	Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37523	#37523 Name: RECREO S.A. Historical	Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37524	#37524 Name: GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S. Historical	Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala	Entity	SDN	SDNTK	31.12.2019
37525	#37525 Name: DYSTRY PANAMA S.A. Historical	Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
37526	#37526 Name: GUMOBARO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37527	#37527 Name: LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S. Historical	Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37528	#37528 Name: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37529	#37529 Name: SOHO PANAMA, S.A. Historical	-	Entity	SDN	SDNTK	31.12.2019
37530	#37530 Name: HERMANOS WAKED, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37531	#37531 Name: FRANQUICIAS MULTIPLES S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37532	#37532 Name: ADMINISTRACION MILLENIUM PLAZA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37533	#37533 Name: LA GRAN BODEGA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37534	#37534 Name: RESCATES MARINOS, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37535	#37535 Name: FOOD COURT PLAZA MILENIO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37536	#37536 Name: INVERSIONES MP, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37537	#37537 Name: PANAMA BIG GAME FISHING, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37538	#37538 Name: URBANIZACION ALHAMBRA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37539	#37539 Name: HACIENDA PAULISTA, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
37540	#37540 Name: HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019