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.
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.
Subjects
Showing 34,341-34,360 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34341 | Manuel Salvador QUEVEDO FERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34342 | Víctor Hugo CANO PACHECO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34343 | Adrián Antonio PERDOMO MATA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34344 | Justo José NOGUERA PIETRI Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34345 | Gladys REQUENA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34346 | Eduardo PIÑATE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34347 | Earle HERRERA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34348 | María Alejandra DÍAZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34349 | Marco Antonio MEDINA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34350 | Bárbara Gabriela CÉSAR SIERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34351 | Inocencio FIGUEROA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34352 | María Carolina AMELIACH VILLARROEL Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34353 | Eulalia GUERRERO RIVERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34354 | Omar José PRIETO FERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34355 | Ramón Alonso CARRIZALEZ RENGIFO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34356 | Jorge Luis GARCÍA CARNEIRO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34357 | Rafael Alejandro LACAVA EVANGELISTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34358 | Robert Gabriel Mugabe Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34359 | Joyce Mujuru Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |
| 34360 | Flora Buka Historical | Zimbabwe | Individual | CANADA | Zimbabwe | 04.09.2024 |