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
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 34,261-34,280 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34261 | NewsUa.ru Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 34262 | Nicolás MADURO MOROS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34263 | Tibisay LUCENA RAMÍREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34264 | Elías José JAUA MILANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34265 | Tareck Zaidan EL AISSAMI MADDAH Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34266 | Tarek Willians SAAB HALABI Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34267 | Néstor Luis REVEROL TORRES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34268 | Roy Antonio María CHADERTON MATOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34269 | María Iris VARELA RANGEL Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34270 | Pedro Miguel CARREÑO ESCOBAR Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34271 | Diosdado CABELLO RONDÓN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34272 | Susana Virginia BARREIROS RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34273 | Freddy Alirio BERNAL ROSALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34274 | Delcy Eloína RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34275 | Tania D'AMELIO CARDIET Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34276 | Aristóbulo ISTÚRIZ ALMEIDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34277 | Jorge Jesús RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34278 | Francisco José AMELIACH ORTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34279 | Carlos Alfredo PÉREZ AMPUEDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34280 | Sergio José RIVERO MARCANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |