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 8,721-8,740 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8721#8721 Name: José Miguel MONTOYA RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
8722#8722 Name: Giuseppe Alessandro Martín Alessandrello CIMADEVILLAVenezuelaIndividualCANADAVenezuela04.09.2024
8723#8723 Name: José Adelino ORNELAS FERREIRAVenezuelaIndividualCANADAVenezuela04.09.2024
8724#8724 Name: Carlos Augusto Leal TELLERÍAVenezuelaIndividualCANADAVenezuela04.09.2024
8725#8725 Name: Jorge Alberto ARREAZA MONTSERRATVenezuelaIndividualCANADAVenezuela04.09.2024
8726#8726 Name: Katherine Nayarith HARRINGTON PADRÓNVenezuelaIndividualCANADAVenezuela04.09.2024
8727#8727 Name: Reinaldo Enrique MUÑOZ PEDROZAVenezuelaIndividualCANADAVenezuela04.09.2024
8728#8728 Name: Alfredo RUIZ ANGULOVenezuelaIndividualCANADAVenezuela04.09.2024
8729#8729 Name: Larry Devoe MÁRQUEZVenezuelaIndividualCANADAVenezuela04.09.2024
8730#8730 Name: Nelson Reinaldo LEPAJE SALAZARVenezuelaIndividualCANADAVenezuela04.09.2024
8731#8731 Name: Carlos Erik MALPICA FLORESVenezuelaIndividualCANADAVenezuela04.09.2024
8732#8732 Name: Manuel Ángel FERNÁNDEZ MELÉNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
8733#8733 Name: Franco SILVA AVILAVenezuelaIndividualCANADAVenezuela04.09.2024
8734#8734 Name: Jorge Elieser MÁRQUEZ MONSALVEVenezuelaIndividualCANADAVenezuela04.09.2024
8735#8735 Name: José RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
8736#8736 Name: Luis Eduardo ORTEGA MORALESVenezuelaIndividualCANADAVenezuela04.09.2024
8737#8737 Name: Simón Alejandro ZERPA DELGADOVenezuelaIndividualCANADAVenezuela04.09.2024
8738#8738 Name: Manuel Salvador QUEVEDO FERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
8739#8739 Name: Víctor Hugo CANO PACHECOVenezuelaIndividualCANADAVenezuela04.09.2024
8740#8740 Name: Adrián Antonio PERDOMO MATAVenezuelaIndividualCANADAVenezuela04.09.2024