Lists of sanctions
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25.07.2025 17:01:45
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 - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., 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): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 2,561-2,580 of 37,933 items.
#NameAddressTypeListProgramDate of publication
2561#2561 Name: Douglas Arnoldo RICO GONZALEZCaracas, VenezuelaIndividualSDNVENEZUELA10.01.2025
2562#2562 Name: Jhonny Rafael SALAZAR BELLOCarupano, Venezuela
Caracas, Venezuela
IndividualSDNVENEZUELA10.01.2025
2563#2563 Name: Asdrubal Jose Brito Hernandez
Asdrubal José Brito Hernández
-IndividualUKVenezuela10.01.2025
2564#2564 Name: Tania D'Amelio Cardiet-IndividualUKVenezuela10.01.2025
2565#2565 Name: Luis Fernando Damiani BustillosCaracasIndividualUKVenezuela10.01.2025
2566#2566 Name: Elio Ramon Estrada ParedesCaracasIndividualUKVenezuela10.01.2025
2567#2567 Name: Inocencio Antonio Figueroa ArizaletaCaracasIndividualUKVenezuela10.01.2025
2568#2568 Name:
GAZPROM NEFT PAO
GAZPROM NEFT
ГАЗПРОМ НЕФТЬ
-EntityUKRussia10.01.2025
2569#2569 Name: Rosalba Gil PachecoCaracasIndividualUKVenezuela10.01.2025
2570#2570 Name: Malaquias Gil Rodriguez
Malaquias Gil Rodríguez
TrujilloIndividualUKVenezuela10.01.2025
2571#2571 Name: Domingo Antonio Hernandez Larez
Domingo Antonio Hernández Lárez
Domingo Antonio Hernandez Lares
Domingo Antonio Hernández Láres
-IndividualUKVenezuela10.01.2025
2572#2572 Name: Juan Carlos Hidalgo PandaresMaracayIndividualUKVenezuela10.01.2025
2573#2573 Name: Fanny Beatriz Marquez Cordero
Fanny Beatriz Márquez Cordero
CaracasIndividualUKVenezuela10.01.2025
2574#2574 Name: Miguel Antonio Munoz Palacios
Miguel Antonio Muñoz Palacios
CaracasIndividualUKVenezuela10.01.2025
2575#2575 Name: Calixto Antonio Ortega Rios
Calixto Antonio Ortega Ríos
San Rafael del MojánIndividualUKVenezuela10.01.2025
2576#2576 Name:
PJSC SURGUTNEFTEGAS
ПАО СУРГУТНЕФТЕГАЗ
-EntityUKRussia10.01.2025
2577#2577 Name: Carlos Enrique Quintero Cuevas-IndividualUKVenezuela10.01.2025
2578#2578 Name: Caryslia Beatriz Rodriguez Rodriguez
Caryslia Beatriz Rodríguez Rodríguez
MaracayIndividualUKVenezuela10.01.2025
2579#2579 Name: Lourdes Benicia Suarez Anderson
Lourdes Benicia Suárez Anderson
-IndividualUKVenezuela10.01.2025
2580#2580 Name:
Combat 18
C18
Blood and Honour
Blood & Honour
B&H Yorkshire Division
B&H West Mids Division
B&H West London
B&H West Country Section
B&H Wales
B&H Ulster
B&H Southern England
B&H Scotland
B&H North West
B&H H division
B&H Cumbria Section
B&H Central Division
B&H
28 Radio
-EntityUKCounter-Terrorism (Domestic)08.01.2025