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 - 18.08.2025., 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): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,821-2,840 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
2821	#2821 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2822	#2822 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2823	#2823 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2824	#2824 Name: Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2825	#2825 Name: Douglas Arnoldo RICO GONZALEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2826	#2826 Name: Jhonny Rafael SALAZAR BELLO	Carupano, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2827	#2827 Name: Asdrubal Jose Brito Hernandez Asdrubal José Brito Hernández	-	Individual	UK	Venezuela	10.01.2025
2828	#2828 Name: Tania D'Amelio Cardiet	-	Individual	UK	Venezuela	10.01.2025
2829	#2829 Name: Luis Fernando Damiani Bustillos	Caracas	Individual	UK	Venezuela	10.01.2025
2830	#2830 Name: Elio Ramon Estrada Paredes	Caracas	Individual	UK	Venezuela	10.01.2025
2831	#2831 Name: Inocencio Antonio Figueroa Arizaleta	Caracas	Individual	UK	Venezuela	10.01.2025
2832	#2832 Name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT GAZPROM NEFT PAO GAZPROM NEFT ГАЗПРОМ НЕФТЬ	-	Entity	UK	Russia	10.01.2025
2833	#2833 Name: Rosalba Gil Pacheco	Caracas	Individual	UK	Venezuela	10.01.2025
2834	#2834 Name: Malaquias Gil Rodriguez Malaquias Gil Rodríguez	Trujillo	Individual	UK	Venezuela	10.01.2025
2835	#2835 Name: Domingo Antonio Hernandez Larez Domingo Antonio Hernández Lárez Domingo Antonio Hernandez Lares Domingo Antonio Hernández Láres	-	Individual	UK	Venezuela	10.01.2025
2836	#2836 Name: Juan Carlos Hidalgo Pandares	Maracay	Individual	UK	Venezuela	10.01.2025
2837	#2837 Name: Fanny Beatriz Marquez Cordero Fanny Beatriz Márquez Cordero	Caracas	Individual	UK	Venezuela	10.01.2025
2838	#2838 Name: Miguel Antonio Munoz Palacios Miguel Antonio Muñoz Palacios	Caracas	Individual	UK	Venezuela	10.01.2025
2839	#2839 Name: Calixto Antonio Ortega Rios Calixto Antonio Ortega Ríos	San Rafael del Moján	Individual	UK	Venezuela	10.01.2025
2840	#2840 Name: PJSC SURGUTNEFTEGAZ PJSC SURGUTNEFTEGAS ПАО СУРГУТНЕФТЕГАЗ	-	Entity	UK	Russia	10.01.2025