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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,761-34,780 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34761	#34761 Name: Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
34762	#34762 Name: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
34763	#34763 Name: Remigio CEBALLOS ICHASO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
34764	#34764 Name: Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES	Apure, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34765	#34765 Name: Omar Jose PRIETO FERNANDEZ Omar PRIETO	San Francisco, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34766	#34766 Name: Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO	Caracas, Venezuela La Guaira, Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34767	#34767 Name: Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS	Bolivar State, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34768	#34768 Name: Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34769	#34769 Name: Jose Leonardo NORONO TORRES	San Cristobal, Tachira, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34770	#34770 Name: Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34771	#34771 Name: Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO	Tachira, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34772	#34772 Name: Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ	Anaco, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34773	#34773 Name: Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
34774	#34774 Name: JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds	Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic	Entity	UN	Al-Qaida	31.12.2019
34775	#34775 Name: Sergey STANKEVICH Sergey Nikolayevich STANKEVICH	Kaliningrad	Individual	SDN	UKRAINE-EO13661	31.12.2019
34776	#34776 Name: Andrey SHEIN Andrey Borisovich SHEIN	Ivanovskaya Oblast, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
34777	#34777 Name: HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES	Iraq Syria	Entity	SDN	SDGT FTO	31.12.2019
34778	#34778 Name: SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD SMILE PAYMENTS	Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
34779	#34779 Name: SMILE PROPERTY & TRAVEL LTD SMILE PROPERTY AND TRAVEL LTD QUARTIERLATINAPARTMENTS SMILE BITCARD	Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom	Entity	SDN	SDNTK	31.12.2019
34780	#34780 Name: SMILEWALLET S.A.S.	CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia	Entity	SDN	SDNTK	31.12.2019