Lists of sanctions
216.73.216.28
22.07.2025 04:43:26
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 2,021-2,040 of 37,834 items.
#NameAddressTypeListProgramDate of publication
2021#2021 Name: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
Aragua MaracayIndividualEUVEN15.01.2025
2022#2022 Name: Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Fanny Beatriz MÁRQUEZ CORDERON
IndividualEUVEN15.01.2025
2023#2023 Name: Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS
Inocencio Antonio FIGUEROA ARIZALETAN
IndividualEUVEN15.01.2025
2024#2024 Name: Malaquíase GILA RODRÍGUEZE
Malaquías GIL RODRÍGUEZ
Malaquías GIL RODRÍGUEZIN
Carache IndividualEUVEN15.01.2025
2025#2025 Name: Antonio José MENESES RODRÍGUEZT
Antonio José MENESES RODRÍGUEZ
IndividualEUVEN15.01.2025
2026#2026 Name: Carlos Enrique QUINTERO CUEVAS IndividualEUVEN15.01.2025
2027#2027 Name: Conrado Ramón PÉREZ BRICEÑO IndividualEUVEN15.01.2025
2028#2028 Name: Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
IndividualEUVEN15.01.2025
2029#2029 Name: Luis Ernesto DUEÑEZ REYESIN
Luis Ernesto DUEÑEZ REYES
Luis Ernesto DUEÑEZ REYES
San CristobalIndividualEUVEN15.01.2025
2030#2030 Name: Edward Miguel BRICEÑO CISNEROST
Edward Miguel BRICEÑO CISNEROS
-IndividualEUVEN15.01.2025
2031#2031 Name: Alexis José RODRÍGUEZ CABELLO
Alexis José RODRÍGUEZ CABELLÓT
IndividualEUVEN15.01.2025
2032#2032 Name: Miguel Antonio MUÑOZ PALACIOST
Miguel Antonio MUÑOZ PALACIOS
IndividualEUVEN15.01.2025
2033#2033 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES
CaracasIndividualEUVEN15.01.2025
2034#2034 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ
IndividualEUVEN15.01.2025
2035#2035 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025
2036#2036 Name:
TERRORGRAM
-EntitySDNSDGT13.01.2025
2037#2037 Name: Ciro Daniel AMORIM FERREIRA
Ciro Daniel FERREIRA
Belo Horizonte, Brazil
Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil
IndividualSDNSDGT13.01.2025
2038#2038 Name: Noah LICUL
Noah LYCUL
CroatiaIndividualSDNSDGT13.01.2025
2039#2039 Name: Hendrik Wahl MULLER
Hendrik-Wahl MULLER
Herbertsdale, South AfricaIndividualSDNSDGT13.01.2025
2040#2040 Name:
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
GAZPROM NEFT PJSC
GAZPROM NEFT PAO
GAZPROM NEFT JOINT STOCK COMPANY
5, Let. A Galernaya, Saint Petersburg, 190000, Russia
d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
10.01.2025