Lists of sanctions
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10.07.2025 04:05:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,701-20,720 of 37,644 items.
#NameAddressTypeListProgramDate of publication
20701#20701 Name: Tarek William SAAB HALABIEl Tigre, Anzoátegui state IndividualEUVEN14.11.2020
20702#20702 Name: Diosdado CABELLO RONDÓN IndividualEUVEN14.11.2020
20703#20703 Name: Jesús Rafael SUÁREZ CHOURIO IndividualEUVEN14.11.2020
20704#20704 Name: Elías José JAUA MILANO IndividualEUVEN14.11.2020
20705#20705 Name: Freddy Alirio BERNAL ROSALES San CristóbalIndividualEUVEN14.11.2020
20706#20706 Name: Néstor Neptali BLANCO HURTADO IndividualEUVEN14.11.2020
20707#20707 Name: Rafael Ramón BLANCO MARRERO IndividualEUVEN14.11.2020
20708#20708 Name: Carlos Alberto CALDERÓN CHIRINOS IndividualEUVEN14.11.2020
20709#20709 Name: Alexis Enrique ESCALONA MARRERO IndividualEUVEN14.11.2020
20710#20710 Name: Rafael Antonio FRANCO QUINTERO IndividualEUVEN14.11.2020
20711#20711 Name: Alexander Enrique GRANKO ARTEAGA IndividualEUVEN14.11.2020
20712#20712 Name: Hannover Esteban GUERRERO MIJARES IndividualEUVEN14.11.2020
20713#20713 Name: José Adelino ORNELLA FERREIRA
José Adelino ORNELLAS FERREIRA
José Adelino ORNELAS FERREIRA		 Caracas, Distrito CapitalIndividualEUVEN14.11.2020
20714#20714 Name: Gladys DEL VALLE REQUENA Puerto SantoIndividualEUVEN14.11.2020
20715#20715 Name: Tania Valentina DÍAZ GONZÁLEZ Caracas, Distrito CapitalIndividualEUVEN14.11.2020
20716#20716 Name: Elvis Eduardo HIDROBO AMOROSO Caracas, Distrito CapitalIndividualEUVEN14.11.2020
20717#20717 Name: Jorge Elieser MÁRQUEZ MONSALVE CaracasIndividualEUVEN14.11.2020
20718#20718 Name: Farik Karin MORA SALCEDO-IndividualEUVEN14.11.2020
20719#20719 Name: Dinorah Yoselin BUSTAMANTE PUERTA IndividualEUVEN14.11.2020
20720#20720 Name: Luis Eduardo PARRA RIVERO IndividualEUVEN14.11.2020