Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,741-22,760 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
22741	#22741 Name: Carmen Auxiliadora ZULETA DE MERCHÁN		Individual	EU	VEN	24.02.2021
22742	#22742 Name: Indira Maira ALFONZO IZAGUIRRE	La Guaira	Individual	EU	VEN	24.02.2021
22743	#22743 Name: Leonardo Enrique MORALES POLEO	-	Individual	EU	VEN	24.02.2021
22744	#22744 Name: Tania D’AMELIO CARDIET		Individual	EU	VEN	24.02.2021
22745	#22745 Name: José Miguel DOMÍNGUEZ RAMÍREZ		Individual	EU	VEN	24.02.2021
22746	#22746 Name: Carlos Ramón Enrique CARVALLO GUEVARA	-	Individual	EU	VEN	24.02.2021
22747	#22747 Name: Jesús Emilio VÁSQUEZ QUINTERO	-	Individual	EU	VEN	24.02.2021
22748	#22748 Name: Carlos Enrique TERÁN HURTADO	-	Individual	EU	VEN	24.02.2021
22749	#22749 Name: Manuel Eduardo PÉREZ URDANETA	Cagua	Individual	EU	VEN	24.02.2021
22750	#22750 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
22751	#22751 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
22752	#22752 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
22753	#22753 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22754	#22754 Name: Sein WIN	Pyin Oo Lwin, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22755	#22755 Name: Soe HTUT	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22756	#22756 Name: Ye AUNG	Chauk, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22757	#22757 Name: Mya Tun OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22758	#22758 Name: Tin Aung SAN	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22759	#22759 Name: Ye Win OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
22760	#22760 Name: MYANMAR RUBY ENTERPRISE MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021