Lists of sanctions
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26.10.2025 16:10:06

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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 24,281-24,300 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24281#24281 Name: Néstor Luis REVEROL TORRES IndividualEUVEN14.11.2020
24282#24282 Name: Gustavo Enrique GONZÁLEZ LÓPEZ IndividualEUVEN14.11.2020
24283#24283 Name: Antonio José BENAVIDES TORRES IndividualEUVEN14.11.2020
24284#24284 Name: Maikel José MORENO PÉREZ IndividualEUVEN14.11.2020
24285#24285 Name: Tarek William SAAB HALABIEl Tigre, Anzoátegui state IndividualEUVEN14.11.2020
24286#24286 Name: Diosdado CABELLO RONDÓN IndividualEUVEN14.11.2020
24287#24287 Name: Jesús Rafael SUÁREZ CHOURIO IndividualEUVEN14.11.2020
24288#24288 Name: Elías José JAUA MILANO IndividualEUVEN14.11.2020
24289#24289 Name: Freddy Alirio BERNAL ROSALES San CristóbalIndividualEUVEN14.11.2020
24290#24290 Name: Néstor Neptali BLANCO HURTADO IndividualEUVEN14.11.2020
24291#24291 Name: Rafael Ramón BLANCO MARRERO IndividualEUVEN14.11.2020
24292#24292 Name: Carlos Alberto CALDERÓN CHIRINOS IndividualEUVEN14.11.2020
24293#24293 Name: Alexis Enrique ESCALONA MARRERO IndividualEUVEN14.11.2020
24294#24294 Name: Rafael Antonio FRANCO QUINTERO IndividualEUVEN14.11.2020
24295#24295 Name: Alexander Enrique GRANKO ARTEAGA IndividualEUVEN14.11.2020
24296#24296 Name: Hannover Esteban GUERRERO MIJARES IndividualEUVEN14.11.2020
24297#24297 Name: José Adelino ORNELLA FERREIRA
José Adelino ORNELLAS FERREIRA
José Adelino ORNELAS FERREIRA		 Caracas, Distrito CapitalIndividualEUVEN14.11.2020
24298#24298 Name: Gladys DEL VALLE REQUENA Puerto SantoIndividualEUVEN14.11.2020
24299#24299 Name: Tania Valentina DÍAZ GONZÁLEZ Caracas, Distrito CapitalIndividualEUVEN14.11.2020
24300#24300 Name: Elvis Eduardo HIDROBO AMOROSO Caracas, Distrito CapitalIndividualEUVEN14.11.2020