Lists of sanctions
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12.07.2025 09:11:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 3,601-3,620 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3601#3601 Name: Nelli Alekseyevna PARUTENKO
Neli PARUTENCO
Neli JARDAN
RussiaIndividualSDNRUSSIA-EO1402414.09.2024
3602#3602 Name: Dinorah Yoselin BUSTAMANTE PUERTA
Dinora Yoselin BUSTAMANTE PUERTA
Dinora Joselin BUSTAMANTE PUERTA
VenezuelaIndividualSDNVENEZUELA12.09.2024
3603#3603 Name:
O SMACH RESORT
O'SMACH CASINO RESORT
National Highway 68, Krong Samraong, CambodiaEntitySDNGLOMAG12.09.2024
3604#3604 Name:
L.Y.P. GROUP
Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia
EntitySDNGLOMAG12.09.2024
3605#3605 Name: Rosalba GIL PACHECOCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA12.09.2024
3606#3606 Name: Inocencio Antonio FIGUEROA ARIZALETA
ARIZALETA, Inocencio Antonio
Caracas, Venezuela
Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda, Venezuela
IndividualSDNVENEZUELA12.09.2024
3607#3607 Name: Malaquias GIL RODRIGUEZ
RODRIGUEZ, Malaquias
Trujillo, Venezuela
Carache, Trujillo, Venezuela
IndividualSDNVENEZUELA12.09.2024
3608#3608 Name: Juan Carlos HIDALGO PANDARES
PANDARES, Juan Carlos
Maracay, Aragua, Venezuela
Venezuela
IndividualSDNVENEZUELA12.09.2024
3609#3609 Name: Antonio Jose MENESES RODRIGUEZVenezuelaIndividualSDNVENEZUELA12.09.2024
3610#3610 Name: #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia
Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia
EntitySDNGLOMAG12.09.2024
3611#3611 Name: Pedro Jose INFANTE APARICIO
APARICIO, Pedro Jose
Caracas, VenezuelaIndividualSDNVENEZUELA12.09.2024
3612#3612 Name: Johan Alexander HERNANDEZ LAREZVenezuelaIndividualSDNVENEZUELA12.09.2024
3613#3613 Name: Elio Ramon ESTRADA PAREDESCaracas, Venezuela
Capital District, Venezuela
IndividualSDNVENEZUELA12.09.2024
3614#3614 Name: Miguel Antonio MUNOZ PALACIOSCaracas, VenezuelaIndividualSDNVENEZUELA12.09.2024
3615#3615 Name: Asdrubal Jose BRITO HERNANDEZVenezuelaIndividualSDNVENEZUELA12.09.2024
3616#3616 Name: Domingo Antonio HERNANDEZ LAREZVenezuela
Capital District, Venezuela
IndividualSDNVENEZUELA12.09.2024
3617#3617 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZMaracay, Venezuela
Caracas, Venezuela
IndividualSDNVENEZUELA12.09.2024
3618#3618 Name: Yong Phat LY
PAD SUPA
PHAT SUPHAPHA
PAT SUPAPHA
PUT SUPAPA
PHAT, Suphapha
Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia
Trat, Thailand
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand
IndividualSDNGLOMAG12.09.2024
3619#3619 Name: Fanny Beatriz MARQUEZ CORDEROCaracas, VenezuelaIndividualSDNVENEZUELA12.09.2024
3620#3620 Name:
KOH KONG CASINO RESORT
KOH KONG RESORT AND CASINO
KOH RONG RESORT AND CASINO
Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, CambodiaEntitySDNGLOMAG12.09.2024