Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,041-2,060 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
2041	#2041 Name: Orlando Ramon ROMERO BOLIVAR	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2042	#2042 Name: Jesus Ramon FERNANDEZ ALAYON	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2043	#2043 Name: Jose Yunior HERRERA DUARTE	Acarigua, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2044	#2044 Name: Carlos Eduardo AIGSTER VILLAMIZAR	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2045	#2045 Name: Angel Daniel BALESTRINI JARAMILLO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2046	#2046 Name: Pablo Ernesto LIZANO COLMENTER	Maracaibo, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2047	#2047 Name: Jose Alfredo RIVERA BASTARDO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2048	#2048 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2049	#2049 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2050	#2050 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2051	#2051 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2052	#2052 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2053	#2053 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2054	#2054 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2055	#2055 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2056	#2056 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2057	#2057 Name: Alexis Jose RODRIGUEZ CABELLO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2058	#2058 Name: Javier Jose MARCANO TABATA	San Antonio, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2059	#2059 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
2060	#2060 Name: Abdel Rahman Juma BARKALLA Abdel Rahman JUMA BARKALLA	Bahr Elarab	Individual	EU	UNLI SDN	26.11.2024