Lists of sanctions
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20.09.2025 14:03:48
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 2,661-2,680 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2661#2661 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES		 CaracasIndividualEUVEN15.01.2025
2662#2662 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ		 IndividualEUVEN15.01.2025
2663#2663 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025
2664#2664 Name:
TERRORGRAM		-EntitySDNSDGT13.01.2025
2665#2665 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
2666#2666 Name: Noah LICUL
Noah LYCUL		CroatiaIndividualSDNSDGT13.01.2025
2667#2667 Name: Hendrik Wahl MULLER
Hendrik-Wahl MULLER		Herbertsdale, South AfricaIndividualSDNSDGT13.01.2025
2668#2668 Name: Dinorah Yoselin BUSTAMANTE PUERTAVenezuelaIndividualCANADAVenezuela10.01.2025
2669#2669 Name: Farik Karin SALCEDO MORAVenezuelaIndividualCANADAVenezuela10.01.2025
2670#2670 Name: Domingo Antonio HERNANDEZ LAREZVenezuelaIndividualCANADAVenezuela10.01.2025
2671#2671 Name: Asdrubal Jose BRITO HERNANDEZVenezuelaIndividualCANADAVenezuela10.01.2025
2672#2672 Name: Elio Ramon ESTRADA PAREDESVenezuelaIndividualCANADAVenezuela10.01.2025
2673#2673 Name: Johan Alexander HERNANDEZ LAREZVenezuelaIndividualCANADAVenezuela10.01.2025
2674#2674 Name: Alexander Enrique GRANKO ARTEAGAVenezuelaIndividualCANADAVenezuela10.01.2025
2675#2675 Name: Rafael Ramón BLANCO MARREROVenezuelaIndividualCANADAVenezuela10.01.2025
2676#2676 Name: Hannover Esteban GUERRERO MIJARESVenezuelaIndividualCANADAVenezuela10.01.2025
2677#2677 Name: Rafael Antonio FRANCO QUINTEROVenezuelaIndividualCANADAVenezuela10.01.2025
2678#2678 Name: Ruben Dario SANTIAGO SERVIGNAVenezuelaIndividualCANADAVenezuela10.01.2025
2679#2679 Name: Miguel Antonio MUÑOZ PALACIOSVenezuelaIndividualCANADAVenezuela10.01.2025
2680#2680 Name: Alexis Jose RODRIGUEZ CABELLOVenezuelaIndividualCANADAVenezuela10.01.2025