Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,601-4,620 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
4601	#4601 Name: Anvar KURYAZOV	Yangiaryk District, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
4602	#4602 Name: Luis Gerardo REYES RIVERO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4603	#4603 Name: Alberto Alexander MATHEUS MELENDEZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4604	#4604 Name: Jesus Rafael VILLAMIZAR GOMEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4605	#4605 Name: Orlando Ramon ROMERO BOLIVAR	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4606	#4606 Name: Jesus Ramon FERNANDEZ ALAYON	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4607	#4607 Name: Jose Yunior HERRERA DUARTE	Acarigua, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4608	#4608 Name: Carlos Eduardo AIGSTER VILLAMIZAR	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4609	#4609 Name: Angel Daniel BALESTRINI JARAMILLO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4610	#4610 Name: Pablo Ernesto LIZANO COLMENTER	Maracaibo, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4611	#4611 Name: Jose Alfredo RIVERA BASTARDO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4612	#4612 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4613	#4613 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4614	#4614 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4615	#4615 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4616	#4616 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4617	#4617 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4618	#4618 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4619	#4619 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4620	#4620 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024