Lists of sanctions
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24.09.2025 17:49:31
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
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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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 8,741-8,760 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8741#8741 Name: Justo José NOGUERA PIETRIVenezuelaIndividualCANADAVenezuela04.09.2024
8742#8742 Name: Gladys REQUENAVenezuelaIndividualCANADAVenezuela04.09.2024
8743#8743 Name: Eduardo PIÑATEVenezuelaIndividualCANADAVenezuela04.09.2024
8744#8744 Name: Earle HERRERAVenezuelaIndividualCANADAVenezuela04.09.2024
8745#8745 Name: María Alejandra DÍAZVenezuelaIndividualCANADAVenezuela04.09.2024
8746#8746 Name: Marco Antonio MEDINAVenezuelaIndividualCANADAVenezuela04.09.2024
8747#8747 Name: Bárbara Gabriela CÉSAR SIEROVenezuelaIndividualCANADAVenezuela04.09.2024
8748#8748 Name: Inocencio FIGUEROAVenezuelaIndividualCANADAVenezuela04.09.2024
8749#8749 Name: María Carolina AMELIACH VILLARROELVenezuelaIndividualCANADAVenezuela04.09.2024
8750#8750 Name: Eulalia GUERRERO RIVEROVenezuelaIndividualCANADAVenezuela04.09.2024
8751#8751 Name: Omar José PRIETO FERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
8752#8752 Name: Ramón Alonso CARRIZALEZ RENGIFOVenezuelaIndividualCANADAVenezuela04.09.2024
8753#8753 Name: Jorge Luis GARCÍA CARNEIROVenezuelaIndividualCANADAVenezuela04.09.2024
8754#8754 Name: Rafael Alejandro LACAVA EVANGELISTAVenezuelaIndividualCANADAVenezuela04.09.2024
8755#8755 Name: Robert Gabriel Mugabe ZimbabweIndividualCANADAZimbabwe04.09.2024
8756#8756 Name: Joyce Mujuru ZimbabweIndividualCANADAZimbabwe04.09.2024
8757#8757 Name: Flora  Buka ZimbabweIndividualCANADAZimbabwe04.09.2024
8758#8758 Name: Chenhamo Chakezha Chimutengwende ZimbabweIndividualCANADAZimbabwe04.09.2024
8759#8759 Name: Patrick Anthony Chinamasa ZimbabweIndividualCANADAZimbabwe04.09.2024
8760#8760 Name: Tongesai Shadreck Chipanga ZimbabweIndividualCANADAZimbabwe04.09.2024