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 - 15.10.2025., 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: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,641-4,660 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
4641	#4641 Name: Anvar KURYAZOV	Yangiaryk District, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
4642	#4642 Name: Luis Gerardo REYES RIVERO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4643	#4643 Name: Alberto Alexander MATHEUS MELENDEZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4644	#4644 Name: Jesus Rafael VILLAMIZAR GOMEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4645	#4645 Name: Orlando Ramon ROMERO BOLIVAR	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4646	#4646 Name: Jesus Ramon FERNANDEZ ALAYON	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4647	#4647 Name: Jose Yunior HERRERA DUARTE	Acarigua, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4648	#4648 Name: Carlos Eduardo AIGSTER VILLAMIZAR	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4649	#4649 Name: Angel Daniel BALESTRINI JARAMILLO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4650	#4650 Name: Pablo Ernesto LIZANO COLMENTER	Maracaibo, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4651	#4651 Name: Jose Alfredo RIVERA BASTARDO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4652	#4652 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4653	#4653 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4654	#4654 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4655	#4655 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4656	#4656 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4657	#4657 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4658	#4658 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4659	#4659 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4660	#4660 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024