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
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 34,941-34,960 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34941 | Nelson Reinaldo LEPAJE SALAZAR Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34942 | Carlos Erik MALPICA FLORES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34943 | Manuel Ángel FERNÁNDEZ MELÉNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34944 | Franco SILVA AVILA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34945 | Jorge Elieser MÁRQUEZ MONSALVE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34946 | José RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34947 | Luis Eduardo ORTEGA MORALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34948 | Simón Alejandro ZERPA DELGADO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34949 | Manuel Salvador QUEVEDO FERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34950 | Víctor Hugo CANO PACHECO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34951 | Adrián Antonio PERDOMO MATA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34952 | Justo José NOGUERA PIETRI Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34953 | Gladys REQUENA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34954 | Eduardo PIÑATE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34955 | Earle HERRERA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34956 | María Alejandra DÍAZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34957 | Marco Antonio MEDINA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34958 | Bárbara Gabriela CÉSAR SIERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34959 | Inocencio FIGUEROA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34960 | María Carolina AMELIACH VILLARROEL Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |