Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,881-20,900 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20881	#20881 Name: Arcadio DELGADO ROSALES		Individual	EU	VEN	24.02.2021
20882	#20882 Name: Carmen Auxiliadora ZULETA DE MERCHÁN		Individual	EU	VEN	24.02.2021
20883	#20883 Name: Indira Maira ALFONZO IZAGUIRRE	La Guaira	Individual	EU	VEN	24.02.2021
20884	#20884 Name: Leonardo Enrique MORALES POLEO	-	Individual	EU	VEN	24.02.2021
20885	#20885 Name: Tania D’AMELIO CARDIET		Individual	EU	VEN	24.02.2021
20886	#20886 Name: José Miguel DOMÍNGUEZ RAMÍREZ		Individual	EU	VEN	24.02.2021
20887	#20887 Name: Carlos Ramón Enrique CARVALLO GUEVARA	-	Individual	EU	VEN	24.02.2021
20888	#20888 Name: Jesús Emilio VÁSQUEZ QUINTERO	-	Individual	EU	VEN	24.02.2021
20889	#20889 Name: Carlos Enrique TERÁN HURTADO	-	Individual	EU	VEN	24.02.2021
20890	#20890 Name: Manuel Eduardo PÉREZ URDANETA	Cagua	Individual	EU	VEN	24.02.2021
20891	#20891 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
20892	#20892 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
20893	#20893 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
20894	#20894 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20895	#20895 Name: Sein WIN	Pyin Oo Lwin, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20896	#20896 Name: Soe HTUT	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20897	#20897 Name: Ye AUNG	Chauk, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20898	#20898 Name: Mya Tun OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20899	#20899 Name: Tin Aung SAN	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
20900	#20900 Name: Ye Win OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021