Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,201-20,220 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20201	#20201 Name: Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega	Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020
20202	#20202 Name: Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman	Kenya Badamadow, Lower Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020
20203	#20203 Name: Néstor Luis REVEROL TORRES		Individual	EU	VEN	14.11.2020
20204	#20204 Name: Gustavo Enrique GONZÁLEZ LÓPEZ		Individual	EU	VEN	14.11.2020
20205	#20205 Name: Antonio José BENAVIDES TORRES		Individual	EU	VEN	14.11.2020
20206	#20206 Name: Maikel José MORENO PÉREZ		Individual	EU	VEN	14.11.2020
20207	#20207 Name: Tarek William SAAB HALABI	El Tigre, Anzoátegui state	Individual	EU	VEN	14.11.2020
20208	#20208 Name: Diosdado CABELLO RONDÓN		Individual	EU	VEN	14.11.2020
20209	#20209 Name: Jesús Rafael SUÁREZ CHOURIO		Individual	EU	VEN	14.11.2020
20210	#20210 Name: Elías José JAUA MILANO		Individual	EU	VEN	14.11.2020
20211	#20211 Name: Freddy Alirio BERNAL ROSALES	San Cristóbal	Individual	EU	VEN	14.11.2020
20212	#20212 Name: Néstor Neptali BLANCO HURTADO		Individual	EU	VEN	14.11.2020
20213	#20213 Name: Rafael Ramón BLANCO MARRERO		Individual	EU	VEN	14.11.2020
20214	#20214 Name: Carlos Alberto CALDERÓN CHIRINOS		Individual	EU	VEN	14.11.2020
20215	#20215 Name: Alexis Enrique ESCALONA MARRERO		Individual	EU	VEN	14.11.2020
20216	#20216 Name: Rafael Antonio FRANCO QUINTERO		Individual	EU	VEN	14.11.2020
20217	#20217 Name: Alexander Enrique GRANKO ARTEAGA		Individual	EU	VEN	14.11.2020
20218	#20218 Name: Hannover Esteban GUERRERO MIJARES		Individual	EU	VEN	14.11.2020
20219	#20219 Name: José Adelino ORNELLA FERREIRA José Adelino ORNELLAS FERREIRA José Adelino ORNELAS FERREIRA	Caracas, Distrito Capital	Individual	EU	VEN	14.11.2020
20220	#20220 Name: Gladys DEL VALLE REQUENA	Puerto Santo	Individual	EU	VEN	14.11.2020