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 34,281-34,300 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34281 | Jesús Rafael SUÁREZ CHOURIO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34282 | Carmen Teresa MELÉNDEZ RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34283 | Bladimir Humberto LUGO ARMAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34284 | Gustavo Enrique GONZÁLEZ LÓPEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34285 | Elvis Eduardo HIDROBO AMOROSO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34286 | Remigio CEBALLOS ICHASO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34287 | Antonio José BENAVIDES TORRES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34288 | Hermann Eduardo ESCARRÁ MALAVÉ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34289 | Sandra OBLITAS RUZZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34290 | Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34291 | Maikel José MORENO PÉREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34292 | Gladys María GUTIÉRREZ ALVARADO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34293 | Juan José MENDOZA JOVER Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34294 | Luis Fernando DAMIANI BUSTILLOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34295 | Lourdes Benicia SUÁREZ ANDERSON Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34296 | Carmen Auxiliadora ZULETA DE MERCHÁN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34297 | Arcadio de Jesús DELGADO ROSALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34298 | Calixto Antonio ORTEGA RÍOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34299 | Andrés Eloy MÉNDEZ GONZÁLEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34300 | Manuel Enrique GALINDO BALLESTEROS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |