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 34,321-34,340 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34321 | Cristian Abelardo MORALES ZAMBRANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34322 | Franklin GARCÍA DUQUE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34323 | Richard Jesús LÓPEZ VARGAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34324 | José Miguel MONTOYA RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34325 | Giuseppe Alessandro Martín Alessandrello CIMADEVILLA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34326 | José Adelino ORNELAS FERREIRA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34327 | Carlos Augusto Leal TELLERÍA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34328 | Jorge Alberto ARREAZA MONTSERRAT Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34329 | Katherine Nayarith HARRINGTON PADRÓN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34330 | Reinaldo Enrique MUÑOZ PEDROZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34331 | Alfredo RUIZ ANGULO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34332 | Larry Devoe MÁRQUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34333 | Nelson Reinaldo LEPAJE SALAZAR Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34334 | Carlos Erik MALPICA FLORES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34335 | Manuel Ángel FERNÁNDEZ MELÉNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34336 | Franco SILVA AVILA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34337 | Jorge Elieser MÁRQUEZ MONSALVE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34338 | José RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34339 | Luis Eduardo ORTEGA MORALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34340 | Simón Alejandro ZERPA DELGADO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |