Lists of sanctions
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27.10.2025 10:34:57

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): 2025.10.24 | 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 9,941-9,960 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9941#9941 Name: Víctor Hugo CANO PACHECOVenezuelaIndividualCANADAVenezuela04.09.2024
9942#9942 Name: Adrián Antonio PERDOMO MATAVenezuelaIndividualCANADAVenezuela04.09.2024
9943#9943 Name: Justo José NOGUERA PIETRIVenezuelaIndividualCANADAVenezuela04.09.2024
9944#9944 Name: Gladys REQUENAVenezuelaIndividualCANADAVenezuela04.09.2024
9945#9945 Name: Eduardo PIÑATEVenezuelaIndividualCANADAVenezuela04.09.2024
9946#9946 Name: Earle HERRERAVenezuelaIndividualCANADAVenezuela04.09.2024
9947#9947 Name: María Alejandra DÍAZVenezuelaIndividualCANADAVenezuela04.09.2024
9948#9948 Name: Marco Antonio MEDINAVenezuelaIndividualCANADAVenezuela04.09.2024
9949#9949 Name: Bárbara Gabriela CÉSAR SIEROVenezuelaIndividualCANADAVenezuela04.09.2024
9950#9950 Name: Inocencio FIGUEROAVenezuelaIndividualCANADAVenezuela04.09.2024
9951#9951 Name: María Carolina AMELIACH VILLARROELVenezuelaIndividualCANADAVenezuela04.09.2024
9952#9952 Name: Eulalia GUERRERO RIVEROVenezuelaIndividualCANADAVenezuela04.09.2024
9953#9953 Name: Omar José PRIETO FERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9954#9954 Name: Ramón Alonso CARRIZALEZ RENGIFOVenezuelaIndividualCANADAVenezuela04.09.2024
9955#9955 Name: Jorge Luis GARCÍA CARNEIROVenezuelaIndividualCANADAVenezuela04.09.2024
9956#9956 Name: Rafael Alejandro LACAVA EVANGELISTAVenezuelaIndividualCANADAVenezuela04.09.2024
9957#9957 Name: Robert Gabriel Mugabe ZimbabweIndividualCANADAZimbabwe04.09.2024
9958#9958 Name: Joyce Mujuru ZimbabweIndividualCANADAZimbabwe04.09.2024
9959#9959 Name: Flora  Buka ZimbabweIndividualCANADAZimbabwe04.09.2024
9960#9960 Name: Chenhamo Chakezha Chimutengwende ZimbabweIndividualCANADAZimbabwe04.09.2024