Lists of sanctions
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27.10.2025 07:43:09

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 9,921-9,940 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9921#9921 Name: Franklin GARCÍA DUQUEVenezuelaIndividualCANADAVenezuela04.09.2024
9922#9922 Name: Richard Jesús LÓPEZ VARGASVenezuelaIndividualCANADAVenezuela04.09.2024
9923#9923 Name: José Miguel MONTOYA RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9924#9924 Name: Giuseppe Alessandro Martín Alessandrello CIMADEVILLAVenezuelaIndividualCANADAVenezuela04.09.2024
9925#9925 Name: José Adelino ORNELAS FERREIRAVenezuelaIndividualCANADAVenezuela04.09.2024
9926#9926 Name: Carlos Augusto Leal TELLERÍAVenezuelaIndividualCANADAVenezuela04.09.2024
9927#9927 Name: Jorge Alberto ARREAZA MONTSERRATVenezuelaIndividualCANADAVenezuela04.09.2024
9928#9928 Name: Katherine Nayarith HARRINGTON PADRÓNVenezuelaIndividualCANADAVenezuela04.09.2024
9929#9929 Name: Reinaldo Enrique MUÑOZ PEDROZAVenezuelaIndividualCANADAVenezuela04.09.2024
9930#9930 Name: Alfredo RUIZ ANGULOVenezuelaIndividualCANADAVenezuela04.09.2024
9931#9931 Name: Larry Devoe MÁRQUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9932#9932 Name: Nelson Reinaldo LEPAJE SALAZARVenezuelaIndividualCANADAVenezuela04.09.2024
9933#9933 Name: Carlos Erik MALPICA FLORESVenezuelaIndividualCANADAVenezuela04.09.2024
9934#9934 Name: Manuel Ángel FERNÁNDEZ MELÉNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9935#9935 Name: Franco SILVA AVILAVenezuelaIndividualCANADAVenezuela04.09.2024
9936#9936 Name: Jorge Elieser MÁRQUEZ MONSALVEVenezuelaIndividualCANADAVenezuela04.09.2024
9937#9937 Name: José RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
9938#9938 Name: Luis Eduardo ORTEGA MORALESVenezuelaIndividualCANADAVenezuela04.09.2024
9939#9939 Name: Simón Alejandro ZERPA DELGADOVenezuelaIndividualCANADAVenezuela04.09.2024
9940#9940 Name: Manuel Salvador QUEVEDO FERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024