Lists of sanctions
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27.10.2025 06:36:31

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 9,881-9,900 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9881#9881 Name: Carmen Teresa MELÉNDEZ RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
9882#9882 Name: Bladimir Humberto LUGO ARMASVenezuelaIndividualCANADAVenezuela04.09.2024
9883#9883 Name: Gustavo Enrique GONZÁLEZ LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024
9884#9884 Name: Elvis Eduardo HIDROBO AMOROSOVenezuelaIndividualCANADAVenezuela04.09.2024
9885#9885 Name: Remigio CEBALLOS ICHASOVenezuelaIndividualCANADAVenezuela04.09.2024
9886#9886 Name: Antonio José BENAVIDES TORRESVenezuelaIndividualCANADAVenezuela04.09.2024
9887#9887 Name: Hermann Eduardo ESCARRÁ MALAVÉVenezuelaIndividualCANADAVenezuela04.09.2024
9888#9888 Name: Sandra OBLITAS RUZZAVenezuelaIndividualCANADAVenezuela04.09.2024
9889#9889 Name: Socorro Elizabeth HERNÁNDEZ HERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9890#9890 Name: Maikel José MORENO PÉREZVenezuelaIndividualCANADAVenezuela04.09.2024
9891#9891 Name: Gladys María GUTIÉRREZ ALVARADOVenezuelaIndividualCANADAVenezuela04.09.2024
9892#9892 Name: Juan José MENDOZA JOVERVenezuelaIndividualCANADAVenezuela04.09.2024
9893#9893 Name: Luis Fernando DAMIANI BUSTILLOSVenezuelaIndividualCANADAVenezuela04.09.2024
9894#9894 Name: Lourdes Benicia SUÁREZ ANDERSONVenezuelaIndividualCANADAVenezuela04.09.2024
9895#9895 Name: Carmen Auxiliadora ZULETA DE MERCHÁNVenezuelaIndividualCANADAVenezuela04.09.2024
9896#9896 Name: Arcadio de Jesús DELGADO ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
9897#9897 Name: Calixto Antonio ORTEGA RÍOSVenezuelaIndividualCANADAVenezuela04.09.2024
9898#9898 Name: Andrés Eloy MÉNDEZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9899#9899 Name: Manuel Enrique GALINDO BALLESTEROSVenezuelaIndividualCANADAVenezuela04.09.2024
9900#9900 Name: Vladimir PADRINO LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024