Lists of sanctions
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22.09.2025 12:45:27
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): 2025.09.19 | United Kingdom: 2025.09.19 | Canada: 2025.08.28
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Showing 5,581-5,600 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5581#5581 Name: Francisco Javier DIAZ MadrizNicaraguaIndividualCANADANicaragua04.09.2024
5582#5582 Name: Nestor MONCADA LauNicaraguaIndividualCANADANicaragua04.09.2024
5583#5583 Name: Laureano Facundo ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
5584#5584 Name: Ramón Antonio AVELLÁN MedalNicaraguaIndividualCANADANicaragua04.09.2024
5585#5585 Name: Luis Alberto PÉREZ OlivasNicaraguaIndividualCANADANicaragua04.09.2024
5586#5586 Name: Justo Pastor URBINANicaraguaIndividualCANADANicaragua04.09.2024
5587#5587 Name: Juan Antonio VALLE ValleNicaraguaIndividualCANADANicaragua04.09.2024
5588#5588 Name: Ana Julia GUIDO De RomeroNicaraguaIndividualCANADANicaragua04.09.2024
5589#5589 Name: Lumberto Ignacio CAMPBELL HookerNicaraguaIndividualCANADANicaragua04.09.2024
5590#5590 Name: Iván Adolfo ACOSTA MontalvánNicaraguaIndividualCANADANicaragua04.09.2024
5591#5591 Name: José Jorge MOJICA MejíaNicaraguaIndividualCANADANicaragua04.09.2024
5592#5592 Name: Marvin Ramiro AGUILAR GarcíaNicaraguaIndividualCANADANicaragua04.09.2024
5593#5593 Name: Wálmaro Antonio GUTIÉRREZ MercadoNicaraguaIndividualCANADANicaragua04.09.2024
5594#5594 Name: Fidel De Jesús DOMÍNGUEZ AlvárezNicaraguaIndividualCANADANicaragua04.09.2024
5595#5595 Name: Camila Antonia ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
5596#5596 Name: Leonardo Ovidio REYES RamírezNicaraguaIndividualCANADANicaragua04.09.2024
5597#5597 Name: Edwin Ramón CASTRO RiveraNicaraguaIndividualCANADANicaragua04.09.2024
5598#5598 Name: Julio Modesto RODRÍGUEZ BalladaresNicaraguaIndividualCANADANicaragua04.09.2024
5599#5599 Name: Alba Luz RAMOS VanegasNicaraguaIndividualCANADANicaragua04.09.2024
5600#5600 Name: Bayardo ARCE CastañoNicaraguaIndividualCANADANicaragua04.09.2024