Lists of sanctions
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24.09.2025 16:33:59
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 - 23.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.23 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Showing 8,661-8,680 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8661#8661 Name: Elías José JAUA MILANOVenezuelaIndividualCANADAVenezuela04.09.2024
8662#8662 Name: Tareck Zaidan EL AISSAMI MADDAHVenezuelaIndividualCANADAVenezuela04.09.2024
8663#8663 Name: Tarek Willians SAAB HALABIVenezuelaIndividualCANADAVenezuela04.09.2024
8664#8664 Name: Néstor Luis REVEROL TORRESVenezuelaIndividualCANADAVenezuela04.09.2024
8665#8665 Name: Roy Antonio María CHADERTON MATOSVenezuelaIndividualCANADAVenezuela04.09.2024
8666#8666 Name: María Iris VARELA RANGELVenezuelaIndividualCANADAVenezuela04.09.2024
8667#8667 Name: Pedro Miguel CARREÑO ESCOBARVenezuelaIndividualCANADAVenezuela04.09.2024
8668#8668 Name: Diosdado CABELLO RONDÓNVenezuelaIndividualCANADAVenezuela04.09.2024
8669#8669 Name: Susana Virginia BARREIROS RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
8670#8670 Name: Freddy Alirio BERNAL ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
8671#8671 Name: Delcy Eloína RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
8672#8672 Name: Tania D'AMELIO CARDIETVenezuelaIndividualCANADAVenezuela04.09.2024
8673#8673 Name: Aristóbulo ISTÚRIZ ALMEIDAVenezuelaIndividualCANADAVenezuela04.09.2024
8674#8674 Name: Jorge Jesús RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
8675#8675 Name: Francisco José AMELIACH ORTAVenezuelaIndividualCANADAVenezuela04.09.2024
8676#8676 Name: Carlos Alfredo PÉREZ AMPUEDAVenezuelaIndividualCANADAVenezuela04.09.2024
8677#8677 Name: Sergio José RIVERO MARCANOVenezuelaIndividualCANADAVenezuela04.09.2024
8678#8678 Name: Jesús Rafael SUÁREZ CHOURIOVenezuelaIndividualCANADAVenezuela04.09.2024
8679#8679 Name: Carmen Teresa MELÉNDEZ RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
8680#8680 Name: Bladimir Humberto LUGO ARMASVenezuelaIndividualCANADAVenezuela04.09.2024