Lists of sanctions
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25.08.2025 02:00:27

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 33,021-33,040 of 38,258 items.
#NameAddressTypeListProgramDate of publication
33021#33021 Name: Jeff Larose
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
33022#33022 Name: Douglas Arnoldo RICO GONZALEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33023#33023 Name: Carlos Enrique TERÁN HURTADO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33024#33024 Name: Carlos Alberto CALDERON CHIRINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33025#33025 Name: Florencio Ramón ESCALONA
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33026#33026 Name: Leonel Alberto GARCÍA RIVAS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33027#33027 Name: Ronny Fernando GONZÁLEZ MONTESINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33028#33028 Name: Manuel Enrique CASTILLO RENGIFO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33029#33029 Name: Jose Ramon FIGUERA VALDEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33030#33030 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33031#33031 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33032#33032 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33033#33033 Name: Ba Shwe
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33034#33034 Name: Kan Zaw
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33035#33035 Name: Ko Ko Hlaing
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33036#33036 Name: Lu Mon
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33037#33037 Name: Aung Kyaw Tun
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33038#33038 Name: Aung Myaing
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33039#33039 Name: Ko Lay
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33040#33040 Name: Than Than Linn
Historical
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025