Lists of sanctions
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24.09.2025 16:33:58
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 8,681-8,700 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8681#8681 Name: Gustavo Enrique GONZÁLEZ LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024
8682#8682 Name: Elvis Eduardo HIDROBO AMOROSOVenezuelaIndividualCANADAVenezuela04.09.2024
8683#8683 Name: Remigio CEBALLOS ICHASOVenezuelaIndividualCANADAVenezuela04.09.2024
8684#8684 Name: Antonio José BENAVIDES TORRESVenezuelaIndividualCANADAVenezuela04.09.2024
8685#8685 Name: Hermann Eduardo ESCARRÁ MALAVÉVenezuelaIndividualCANADAVenezuela04.09.2024
8686#8686 Name: Sandra OBLITAS RUZZAVenezuelaIndividualCANADAVenezuela04.09.2024
8687#8687 Name: Socorro Elizabeth HERNÁNDEZ HERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
8688#8688 Name: Maikel José MORENO PÉREZVenezuelaIndividualCANADAVenezuela04.09.2024
8689#8689 Name: Gladys María GUTIÉRREZ ALVARADOVenezuelaIndividualCANADAVenezuela04.09.2024
8690#8690 Name: Juan José MENDOZA JOVERVenezuelaIndividualCANADAVenezuela04.09.2024
8691#8691 Name: Luis Fernando DAMIANI BUSTILLOSVenezuelaIndividualCANADAVenezuela04.09.2024
8692#8692 Name: Lourdes Benicia SUÁREZ ANDERSONVenezuelaIndividualCANADAVenezuela04.09.2024
8693#8693 Name: Carmen Auxiliadora ZULETA DE MERCHÁNVenezuelaIndividualCANADAVenezuela04.09.2024
8694#8694 Name: Arcadio de Jesús DELGADO ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
8695#8695 Name: Calixto Antonio ORTEGA RÍOSVenezuelaIndividualCANADAVenezuela04.09.2024
8696#8696 Name: Andrés Eloy MÉNDEZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
8697#8697 Name: Manuel Enrique GALINDO BALLESTEROSVenezuelaIndividualCANADAVenezuela04.09.2024
8698#8698 Name: Vladimir PADRINO LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024
8699#8699 Name: Tania Valentina DÍAZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
8700#8700 Name: Fidel Ernesto VÁSQUEZ IRIARTEVenezuelaIndividualCANADAVenezuela04.09.2024