Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,701-1,720 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
1701	#1701 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1702	#1702 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1703	#1703 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1704	#1704 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1705	#1705 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1706	#1706 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1707	#1707 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1708	#1708 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1709	#1709 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1710	#1710 Name: Alexis Jose RODRIGUEZ CABELLO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1711	#1711 Name: Javier Jose MARCANO TABATA	San Antonio, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
1712	#1712 Name: Mohammad al-MUFLIH Mohammad al-MUFLEH Muhammad al-MUFLEH Mohamed al-MUFLEH Mohammed al-MUFLEH Muhamad al-MUFLEH Mohamed al-MUFLIH Mohammed al-Muflih Muhammad al-Muflih محمد مفلح Muhamad al-Muflih		Individual	EU	SYR	26.11.2024
1713	#1713 Name: Abdel Rahman Juma BARKALLA Abdel Rahman JUMA BARKALLA	Bahr Elarab	Individual	EU	UNLI SDN	26.11.2024
1714	#1714 Name: Osman Mohamed Hamid MOHAMED	Kadiqali	Individual	EU	UNLI SDN	26.11.2024
1715	#1715 Name: Louai Emad El-Din al-MUNAJJID لؤي عماد الدين المنجد	-	Individual	EU	SYR	26.11.2024
1716	#1716 Name: فيراس حسان قدور Firas Hassan QADDOUR	Damascus	Individual	EU	SYR	26.11.2024
1717	#1717 Name: أحمد بوسته جي Ahmed Mohammad BUSTAJI	Idleb	Individual	EU	SYR	26.11.2024
1718	#1718 Name: Ismael GUERRA SALINAS Mayelo El Comandante	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
1719	#1719 Name: Omar GUERRA SALINAS Samorano	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
1720	#1720 Name: Raul DECUIR GARCIA La Burra	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024