Lists of sanctions
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24.09.2025 17:50:06
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 8,701-8,720 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8701#8701 Name: Carolys Helena PÉREZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
8702#8702 Name: Cilia Adela FLORES DE MADUROVenezuelaIndividualCANADAVenezuela04.09.2024
8703#8703 Name: Erika del Valle FARÍAS PEÑAVenezuelaIndividualCANADAVenezuela04.09.2024
8704#8704 Name: Ramón Darío VIVAS VELASCOVenezuelaIndividualCANADAVenezuela04.09.2024
8705#8705 Name: Christian TYRONE ZERPAVenezuelaIndividualCANADAVenezuela04.09.2024
8706#8706 Name: Fanny Beatriz MÁRQUEZ CORDEROVenezuelaIndividualCANADAVenezuela04.09.2024
8707#8707 Name: Malaquías GIL RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
8708#8708 Name: Indira Maira ALFONZO IZAGUIRREVenezuelaIndividualCANADAVenezuela04.09.2024
8709#8709 Name: Jhannett María MADRIZ SOTILLOVenezuelaIndividualCANADAVenezuela04.09.2024
8710#8710 Name: Carlos Enrique QUINTERO CUEVASVenezuelaIndividualCANADAVenezuela04.09.2024
8711#8711 Name: Xavier Antonio MORENO REYESVenezuelaIndividualCANADAVenezuela04.09.2024
8712#8712 Name: Carlos Alberto ROTONDARO COVAVenezuelaIndividualCANADAVenezuela04.09.2024
8713#8713 Name: Manuel Gregorio BERNAL MARTÍNEZVenezuelaIndividualCANADAVenezuela04.09.2024
8714#8714 Name: Iván Rafael HERNÁNDEZ DALAVenezuelaIndividualCANADAVenezuela04.09.2024
8715#8715 Name: Hildemaro José RODRÍGUEZ MÚCURAVenezuelaIndividualCANADAVenezuela04.09.2024
8716#8716 Name: Rafael Enrique BASTARDO MENDOZAVenezuelaIndividualCANADAVenezuela04.09.2024
8717#8717 Name: José Miguel DOMÍNGUEZ RAMÍREZVenezuelaIndividualCANADAVenezuela04.09.2024
8718#8718 Name: Cristian Abelardo MORALES ZAMBRANOVenezuelaIndividualCANADAVenezuela04.09.2024
8719#8719 Name: Franklin GARCÍA DUQUEVenezuelaIndividualCANADAVenezuela04.09.2024
8720#8720 Name: Richard Jesús LÓPEZ VARGASVenezuelaIndividualCANADAVenezuela04.09.2024