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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,941-23,960 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23941	#23941 Name: Omar José PRIETO FERNÁNDEZ		Individual	EU	VEN	24.02.2021
23942	#23942 Name: José Dionisio BRITO RODRÍGUEZ		Individual	EU	VEN	24.02.2021
23943	#23943 Name: José Bernabé GUTIÉRREZ PARRA		Individual	EU	VEN	24.02.2021
23944	#23944 Name: Luis Fernando DAMIANI BUSTILLOS		Individual	EU	VEN	24.02.2021
23945	#23945 Name: Lourdes Benicia SUÁREZ ANDERSON		Individual	EU	VEN	24.02.2021
23946	#23946 Name: Calixto Antonio ORTEGA RÍOS		Individual	EU	VEN	24.02.2021
23947	#23947 Name: René Alberto DEGRAVES ALMARZA	-	Individual	EU	VEN	24.02.2021
23948	#23948 Name: Arcadio DELGADO ROSALES		Individual	EU	VEN	24.02.2021
23949	#23949 Name: Carmen Auxiliadora ZULETA DE MERCHÁN		Individual	EU	VEN	24.02.2021
23950	#23950 Name: Indira Maira ALFONZO IZAGUIRRE	La Guaira	Individual	EU	VEN	24.02.2021
23951	#23951 Name: Leonardo Enrique MORALES POLEO	-	Individual	EU	VEN	24.02.2021
23952	#23952 Name: Tania D’AMELIO CARDIET		Individual	EU	VEN	24.02.2021
23953	#23953 Name: José Miguel DOMÍNGUEZ RAMÍREZ		Individual	EU	VEN	24.02.2021
23954	#23954 Name: Carlos Ramón Enrique CARVALLO GUEVARA	-	Individual	EU	VEN	24.02.2021
23955	#23955 Name: Jesús Emilio VÁSQUEZ QUINTERO	-	Individual	EU	VEN	24.02.2021
23956	#23956 Name: Carlos Enrique TERÁN HURTADO	-	Individual	EU	VEN	24.02.2021
23957	#23957 Name: Manuel Eduardo PÉREZ URDANETA	Cagua	Individual	EU	VEN	24.02.2021
23958	#23958 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
23959	#23959 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
23960	#23960 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021