Lists of sanctions
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27.10.2025 08:47:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 23,121-23,140 of 39,667 items.
#NameAddressTypeListProgramDate of publication
23121#23121 Name: Jose Adrian CHAVARRIA MONTENEGROJinotega, Nicaragua
Residencial Monte Cielo Casa #C 152, Managua, Nicaragua
IndividualSDNNICARAGUA16.11.2021
23122#23122 Name: Rodolfo Francisco LOPEZ GUTIERREZJinotega, Nicaragua
Residencial El Dorado #125, Managua, Nicaragua
IndividualSDNNICARAGUA16.11.2021
23123#23123 Name: Jose Antonio CASTANEDA MENDEZManagua, Nicaragua
Residencial Monte Cielo Casa B 102, Nindiri, Nicaragua
IndividualSDNNICARAGUA16.11.2021
23124#23124 Name: Salvador MANSELL CASTRILLOMatagalpa, Nicaragua
De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua, Nicaragua
IndividualSDNNICARAGUA16.11.2021
23125#23125 Name: Murillo de Ortega Rosario Maria
(1) Vice President (2) Chief Spokesperson for the Government of Nicaragua (3) First Lady of the Nation Murillo Zambrana Rosario Maria
Rosario Maria Murillo de Ortega
Rosario Maria Murillo Zambrana
Managua
El Carmen Managua Nicaragua
IndividualUKNicaragua16.11.2021
23126#23126 Name: President Porras Cortes Gustavo Eduardo
Gustavo Eduardo Porras Cortes
Managua
Nicaragua
IndividualUKNicaragua16.11.2021
23127#23127 Name: Secretary General Moreno Briones Fidel Antonio
Fidel Antonio Moreno Briones
Esteli
Nicaragua
IndividualUKNicaragua16.11.2021
23128#23128 Name: Guido de Romero Ana Julia
Attorney General Guido Ochoa Ana Julia
Ana Julia Guido de Romero
Ana Julia Guido Ochoa
Matagalpa
Km 4 Carretera a Masaya Contiguo a Bancentro Managua Nicaragua
IndividualUKNicaragua16.11.2021
23129#23129 Name: (1) President (2) Magistrate Ramos Vanegas Alba Luz
Alba Luz Ramos Vanegas
Léon
Nicaragua
IndividualUKNicaragua16.11.2021
23130#23130 Name: Magistrate Campbell Hooker Lumberto Ignacio
Lumberto Ignacio Campbell Hooker
Raas
Nicaragua
IndividualUKNicaragua16.11.2021
23131#23131 Name: Senior Commissioner Valle Valle Juan Antonio
Juan Antonio Valle Valle
Matagalpa
Nicaragua
IndividualUKNicaragua16.11.2021
23132#23132 Name: Chief Commissioner Dominguez Alvarez Fidel de Jesus
Fidel de Jesus Dominguez Alvarez
Rivas
Nicaragua
IndividualUKNicaragua16.11.2021
23133#23133 Name: Jassem Mohammad ZAKARIA
Jasem Mohammad ZAKARIA
Jassem Mohamed ZAKARIA
Jassem Muhammad ZAKARIA
Jassem Mohammed ZAKARIA
Jasem Mohammed ZAKARIA
Jasem Muhammad ZAKARIA
Jasem Mohamed ZAKARIA
IndividualEUSYR16.11.2021
23134#23134 Name: عماد عبدالله سارة
Imad Abdullah SARA
DamascusIndividualEUSYR16.11.2021
23135#23135 Name: عمرو سالم
Amr SALEM
DamascusIndividualEUSYR16.11.2021
23136#23136 Name: بطرس الحلاق
Boutros AL-HALLAQ
Damascus countryside IndividualEUSYR16.11.2021
23137#23137 Name: ديالا بركات
Diala BARAKAT
IndividualEUSYR16.11.2021
23138#23138 Name: EritreaEntitySDNETHIOPIA-EO1404613.11.2021
23139#23139 Name: Hagos Ghebrehiwet W KIDAN
Hagos Ghebrehiwet WOLDEKIDAN
Hagos Ghebrehiwet WELDEKIDANE
Senafe, Eritrea
Asmara, Eritrea
IndividualSDNETHIOPIA-EO1404613.11.2021
23140#23140 Name: Abraha Kassa NEMARIAM
Wedi KASSA
Abraha KASSA
EritreaIndividualSDNETHIOPIA-EO1404613.11.2021