Lists of sanctions
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20.09.2025 06:39:04

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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Showing 23,081-23,100 of 38,448 items.
#NameAddressTypeListProgramDate of publication
23081#23081 Name: Freddy Alirio BERNAL ROSALES San CristóbalIndividualEUVEN14.11.2020
23082#23082 Name: Néstor Neptali BLANCO HURTADO IndividualEUVEN14.11.2020
23083#23083 Name: Rafael Ramón BLANCO MARRERO IndividualEUVEN14.11.2020
23084#23084 Name: Carlos Alberto CALDERÓN CHIRINOS IndividualEUVEN14.11.2020
23085#23085 Name: Alexis Enrique ESCALONA MARRERO IndividualEUVEN14.11.2020
23086#23086 Name: Rafael Antonio FRANCO QUINTERO IndividualEUVEN14.11.2020
23087#23087 Name: Alexander Enrique GRANKO ARTEAGA IndividualEUVEN14.11.2020
23088#23088 Name: Hannover Esteban GUERRERO MIJARES IndividualEUVEN14.11.2020
23089#23089 Name: José Adelino ORNELLA FERREIRA
José Adelino ORNELLAS FERREIRA
José Adelino ORNELAS FERREIRA		 Caracas, Distrito CapitalIndividualEUVEN14.11.2020
23090#23090 Name: Gladys DEL VALLE REQUENA Puerto SantoIndividualEUVEN14.11.2020
23091#23091 Name: Tania Valentina DÍAZ GONZÁLEZ Caracas, Distrito CapitalIndividualEUVEN14.11.2020
23092#23092 Name: Elvis Eduardo HIDROBO AMOROSO Caracas, Distrito CapitalIndividualEUVEN14.11.2020
23093#23093 Name: Jorge Elieser MÁRQUEZ MONSALVE CaracasIndividualEUVEN14.11.2020
23094#23094 Name: Farik Karin MORA SALCEDO-IndividualEUVEN14.11.2020
23095#23095 Name: Dinorah Yoselin BUSTAMANTE PUERTA IndividualEUVEN14.11.2020
23096#23096 Name: Luis Eduardo PARRA RIVERO IndividualEUVEN14.11.2020
23097#23097 Name: Franklyn Leonardo DUARTE IndividualEUVEN14.11.2020
23098#23098 Name: José Gregorio NORIEGA FIGUEROA IndividualEUVEN14.11.2020
23099#23099 Name: Juan José MENDOZA JOVER Trujillo
Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA		IndividualEUVEN14.11.2020
23100#23100 Name:
HODA TRADING COMPANY
HODA TRADING CO.
SUSTAINABLE ELECTRONIC DEVELOPMENT
SUSTAINABLE ELECTRONICS DEVELOPMENT
SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY		No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran
Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran
No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran
No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran		EntitySDNIFSR
NPWMD		11.11.2020