Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,821-31,840 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31821	#31821 Name: Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31822	#31822 Name: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
31823	#31823 Name: Remigio CEBALLOS ICHASO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
31824	#31824 Name: Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES	Apure, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31825	#31825 Name: Omar Jose PRIETO FERNANDEZ Omar PRIETO	San Francisco, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31826	#31826 Name: Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO	Caracas, Venezuela La Guaira, Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31827	#31827 Name: Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS	Bolivar State, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31828	#31828 Name: Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31829	#31829 Name: Jose Leonardo NORONO TORRES	San Cristobal, Tachira, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31830	#31830 Name: Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31831	#31831 Name: Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO	Tachira, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31832	#31832 Name: Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ	Anaco, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31833	#31833 Name: Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
31834	#31834 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
31835	#31835 Name: Sergey STANKEVICH Sergey Nikolayevich STANKEVICH	Kaliningrad	Individual	SDN	UKRAINE-EO13661	31.12.2019
31836	#31836 Name: Andrey SHEIN Andrey Borisovich SHEIN	Ivanovskaya Oblast, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
31837	#31837 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	31.12.2019
31838	#31838 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
31839	#31839 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
31840	#31840 Name: SMILEWALLET S.A.S.	CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia	Entity	SDN	SDNTK	31.12.2019