Lists of sanctions
216.73.216.11
20.10.2025 12:08:43

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 - 17.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Showing 6,741-6,760 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6741#6741 Name: Francisco Javier DIAZ MadrizNicaraguaIndividualCANADANicaragua04.09.2024
6742#6742 Name: Nestor MONCADA LauNicaraguaIndividualCANADANicaragua04.09.2024
6743#6743 Name: Laureano Facundo ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
6744#6744 Name: Ramón Antonio AVELLÁN MedalNicaraguaIndividualCANADANicaragua04.09.2024
6745#6745 Name: Luis Alberto PÉREZ OlivasNicaraguaIndividualCANADANicaragua04.09.2024
6746#6746 Name: Justo Pastor URBINANicaraguaIndividualCANADANicaragua04.09.2024
6747#6747 Name: Juan Antonio VALLE ValleNicaraguaIndividualCANADANicaragua04.09.2024
6748#6748 Name: Ana Julia GUIDO De RomeroNicaraguaIndividualCANADANicaragua04.09.2024
6749#6749 Name: Lumberto Ignacio CAMPBELL HookerNicaraguaIndividualCANADANicaragua04.09.2024
6750#6750 Name: Iván Adolfo ACOSTA MontalvánNicaraguaIndividualCANADANicaragua04.09.2024
6751#6751 Name: José Jorge MOJICA MejíaNicaraguaIndividualCANADANicaragua04.09.2024
6752#6752 Name: Marvin Ramiro AGUILAR GarcíaNicaraguaIndividualCANADANicaragua04.09.2024
6753#6753 Name: Wálmaro Antonio GUTIÉRREZ MercadoNicaraguaIndividualCANADANicaragua04.09.2024
6754#6754 Name: Fidel De Jesús DOMÍNGUEZ AlvárezNicaraguaIndividualCANADANicaragua04.09.2024
6755#6755 Name: Camila Antonia ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
6756#6756 Name: Leonardo Ovidio REYES RamírezNicaraguaIndividualCANADANicaragua04.09.2024
6757#6757 Name: Edwin Ramón CASTRO RiveraNicaraguaIndividualCANADANicaragua04.09.2024
6758#6758 Name: Julio Modesto RODRÍGUEZ BalladaresNicaraguaIndividualCANADANicaragua04.09.2024
6759#6759 Name: Alba Luz RAMOS VanegasNicaraguaIndividualCANADANicaragua04.09.2024
6760#6760 Name: Bayardo ARCE CastañoNicaraguaIndividualCANADANicaragua04.09.2024