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 9,901-9,920 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9901#9901 Name: Tania Valentina DÍAZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9902#9902 Name: Fidel Ernesto VÁSQUEZ IRIARTEVenezuelaIndividualCANADAVenezuela04.09.2024
9903#9903 Name: Carolys Helena PÉREZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9904#9904 Name: Cilia Adela FLORES DE MADUROVenezuelaIndividualCANADAVenezuela04.09.2024
9905#9905 Name: Erika del Valle FARÍAS PEÑAVenezuelaIndividualCANADAVenezuela04.09.2024
9906#9906 Name: Ramón Darío VIVAS VELASCOVenezuelaIndividualCANADAVenezuela04.09.2024
9907#9907 Name: Christian TYRONE ZERPAVenezuelaIndividualCANADAVenezuela04.09.2024
9908#9908 Name: Fanny Beatriz MÁRQUEZ CORDEROVenezuelaIndividualCANADAVenezuela04.09.2024
9909#9909 Name: Malaquías GIL RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9910#9910 Name: Indira Maira ALFONZO IZAGUIRREVenezuelaIndividualCANADAVenezuela04.09.2024
9911#9911 Name: Jhannett María MADRIZ SOTILLOVenezuelaIndividualCANADAVenezuela04.09.2024
9912#9912 Name: Carlos Enrique QUINTERO CUEVASVenezuelaIndividualCANADAVenezuela04.09.2024
9913#9913 Name: Xavier Antonio MORENO REYESVenezuelaIndividualCANADAVenezuela04.09.2024
9914#9914 Name: Carlos Alberto ROTONDARO COVAVenezuelaIndividualCANADAVenezuela04.09.2024
9915#9915 Name: Manuel Gregorio BERNAL MARTÍNEZVenezuelaIndividualCANADAVenezuela04.09.2024
9916#9916 Name: Iván Rafael HERNÁNDEZ DALAVenezuelaIndividualCANADAVenezuela04.09.2024
9917#9917 Name: Hildemaro José RODRÍGUEZ MÚCURAVenezuelaIndividualCANADAVenezuela04.09.2024
9918#9918 Name: Rafael Enrique BASTARDO MENDOZAVenezuelaIndividualCANADAVenezuela04.09.2024
9919#9919 Name: José Miguel DOMÍNGUEZ RAMÍREZVenezuelaIndividualCANADAVenezuela04.09.2024
9920#9920 Name: Cristian Abelardo MORALES ZAMBRANOVenezuelaIndividualCANADAVenezuela04.09.2024