Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | 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 19,421-19,440 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
19421	#19421 Name: Lourdes Benicia SUÁREZ ANDERSON		Individual	EU	VEN	24.02.2021
19422	#19422 Name: Calixto Antonio ORTEGA RÍOS		Individual	EU	VEN	24.02.2021
19423	#19423 Name: René Alberto DEGRAVES ALMARZA	-	Individual	EU	VEN	24.02.2021
19424	#19424 Name: Arcadio DELGADO ROSALES		Individual	EU	VEN	24.02.2021
19425	#19425 Name: Carmen Auxiliadora ZULETA DE MERCHÁN		Individual	EU	VEN	24.02.2021
19426	#19426 Name: Indira Maira ALFONZO IZAGUIRRE	La Guaira	Individual	EU	VEN	24.02.2021
19427	#19427 Name: Leonardo Enrique MORALES POLEO	-	Individual	EU	VEN	24.02.2021
19428	#19428 Name: Tania D’AMELIO CARDIET		Individual	EU	VEN	24.02.2021
19429	#19429 Name: José Miguel DOMÍNGUEZ RAMÍREZ		Individual	EU	VEN	24.02.2021
19430	#19430 Name: Carlos Ramón Enrique CARVALLO GUEVARA	-	Individual	EU	VEN	24.02.2021
19431	#19431 Name: Jesús Emilio VÁSQUEZ QUINTERO	-	Individual	EU	VEN	24.02.2021
19432	#19432 Name: Carlos Enrique TERÁN HURTADO	-	Individual	EU	VEN	24.02.2021
19433	#19433 Name: Manuel Eduardo PÉREZ URDANETA	Cagua	Individual	EU	VEN	24.02.2021
19434	#19434 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
19435	#19435 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19436	#19436 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19437	#19437 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19438	#19438 Name: Sein WIN	Pyin Oo Lwin, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19439	#19439 Name: Soe HTUT	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19440	#19440 Name: Ye AUNG	Chauk, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021