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 - 26.07.2025., 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): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,941-2,960 of 37,934 items.

#	Name	Address	Type	List	Program	Date of publication
2941	#2941 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2942	#2942 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2943	#2943 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2944	#2944 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2945	#2945 Name: Alexis Jose RODRIGUEZ CABELLO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2946	#2946 Name: Javier Jose MARCANO TABATA	San Antonio, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2947	#2947 Name: Mohammad al-MUFLIH Mohammad al-MUFLEH Muhammad al-MUFLEH Mohamed al-MUFLEH Mohammed al-MUFLEH Muhamad al-MUFLEH Mohamed al-MUFLIH Mohammed al-Muflih Muhammad al-Muflih محمد مفلح Muhamad al-Muflih		Individual	EU	SYR	26.11.2024
2948	#2948 Name: Abdel Rahman Juma BARKALLA Abdel Rahman JUMA BARKALLA	Bahr Elarab	Individual	EU	UNLI SDN	26.11.2024
2949	#2949 Name: Osman Mohamed Hamid MOHAMED	Kadiqali	Individual	EU	UNLI SDN	26.11.2024
2950	#2950 Name: Louai Emad El-Din al-MUNAJJID لؤي عماد الدين المنجد	-	Individual	EU	SYR	26.11.2024
2951	#2951 Name: فيراس حسان قدور Firas Hassan QADDOUR	Damascus	Individual	EU	SYR	26.11.2024
2952	#2952 Name: أحمد بوسته جي Ahmed Mohammad BUSTAJI	Idleb	Individual	EU	SYR	26.11.2024
2953	#2953 Name: Ismael GUERRA SALINAS Mayelo El Comandante	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
2954	#2954 Name: Omar GUERRA SALINAS Samorano	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
2955	#2955 Name: Raul DECUIR GARCIA La Burra	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
2956	#2956 Name: Ildelfonso CARRILLO SAPIEN Idelfonso CARRILLO SAPIEN El Chivo	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
2957	#2957 Name: Francisco Javier SIERRA ANGULO El Borrado	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
2958	#2958 Name: ALFASTRAKHOVANIE PLC	-	Entity	UK	Russia	25.11.2024
2959	#2959 Name: VSK ВСК	-	Entity	UK	Russia	25.11.2024
2960	#2960 Name: فرزین کریمی Farzin KARIMI فرزین کریمی مزلقان چای Farzin KARIMI MAZALGHANCHAY		Individual	EU	IRN	22.11.2024