Lists of sanctions
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04.07.2025 13:15:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 32,421-32,440 of 37,602 items.
#NameAddressTypeListProgramDate of publication
32421#32421 Name: Андрей ВАСИЛЮК
Andrei VASILIUK
Andrei VASILYUK
Андрэй ВАСIЛЮК
Andrej Vasiljuk
Andrei Vasiljuk
Historical
IndividualEUBLR10.04.2025
32422#32422 Name: Dzina Kučuk
Дзіна КУЧУК
Дина КУЧУК
Dzina Kučuková
Dzina KUCHUK
Dzina Kutšuk
Dina KUCHUK
Historical
IndividualEUBLR10.04.2025
32423#32423 Name: Dimitri Hérard
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32424#32424 Name: Jeantel Joseph
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32425#32425 Name: Jeff Larose
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32426#32426 Name: Douglas Arnoldo RICO GONZALEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32427#32427 Name: Carlos Enrique TERÁN HURTADO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32428#32428 Name: Carlos Alberto CALDERON CHIRINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32429#32429 Name: Florencio Ramón ESCALONA
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32430#32430 Name: Leonel Alberto GARCÍA RIVAS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32431#32431 Name: Ronny Fernando GONZÁLEZ MONTESINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32432#32432 Name: Manuel Enrique CASTILLO RENGIFO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32433#32433 Name: Jose Ramon FIGUERA VALDEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
32434#32434 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32435#32435 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32436#32436 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32437#32437 Name: Ba Shwe
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32438#32438 Name: Kan Zaw
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32439#32439 Name: Ko Ko Hlaing
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32440#32440 Name: Lu Mon
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025