Lists of sanctions
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27.10.2025 06:25:50

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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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.

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Showing 9,861-9,880 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9861#9861 Name: Nicolás MADURO MOROSVenezuelaIndividualCANADAVenezuela04.09.2024
9862#9862 Name: Tibisay LUCENA RAMÍREZVenezuelaIndividualCANADAVenezuela04.09.2024
9863#9863 Name: Elías José JAUA MILANOVenezuelaIndividualCANADAVenezuela04.09.2024
9864#9864 Name: Tareck Zaidan EL AISSAMI MADDAHVenezuelaIndividualCANADAVenezuela04.09.2024
9865#9865 Name: Tarek Willians SAAB HALABIVenezuelaIndividualCANADAVenezuela04.09.2024
9866#9866 Name: Néstor Luis REVEROL TORRESVenezuelaIndividualCANADAVenezuela04.09.2024
9867#9867 Name: Roy Antonio María CHADERTON MATOSVenezuelaIndividualCANADAVenezuela04.09.2024
9868#9868 Name: María Iris VARELA RANGELVenezuelaIndividualCANADAVenezuela04.09.2024
9869#9869 Name: Pedro Miguel CARREÑO ESCOBARVenezuelaIndividualCANADAVenezuela04.09.2024
9870#9870 Name: Diosdado CABELLO RONDÓNVenezuelaIndividualCANADAVenezuela04.09.2024
9871#9871 Name: Susana Virginia BARREIROS RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9872#9872 Name: Freddy Alirio BERNAL ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
9873#9873 Name: Delcy Eloína RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
9874#9874 Name: Tania D'AMELIO CARDIETVenezuelaIndividualCANADAVenezuela04.09.2024
9875#9875 Name: Aristóbulo ISTÚRIZ ALMEIDAVenezuelaIndividualCANADAVenezuela04.09.2024
9876#9876 Name: Jorge Jesús RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
9877#9877 Name: Francisco José AMELIACH ORTAVenezuelaIndividualCANADAVenezuela04.09.2024
9878#9878 Name: Carlos Alfredo PÉREZ AMPUEDAVenezuelaIndividualCANADAVenezuela04.09.2024
9879#9879 Name: Sergio José RIVERO MARCANOVenezuelaIndividualCANADAVenezuela04.09.2024
9880#9880 Name: Jesús Rafael SUÁREZ CHOURIOVenezuelaIndividualCANADAVenezuela04.09.2024