Lists of sanctions
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30.06.2025 03:03:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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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Showing 31,701-31,720 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31701#31701 Name: Sergio David FERRARI
Yagy		Buenos Aires, Argentina
Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina		IndividualSDNSDNTK31.12.2019
31702#31702 Name: Conrado Adolfo FRENZEL
OTTO		Buenos Aires, ArgentinaIndividualSDNSDNTK31.12.2019
31703#31703 Name: Jorge Alejandro PAURA
LARRY		Buenos Aires, ArgentinaIndividualSDNSDNTK31.12.2019
31704#31704 Name: Luciano BRUNETTI
BIFF TANNEN
LUCHO		Argentina
Buenos Aires, Argentina		IndividualSDNSDNTK31.12.2019
31705#31705 Name: Lucas Daniel PAURABuenos Aires, ArgentinaIndividualSDNSDNTK31.12.2019
31706#31706 Name: Santiago VIDEMATO
JAMES DUGGAN
RAMONA IBARRA		Buenos Aires, ArgentinaIndividualSDNSDNTK31.12.2019
31707#31707 Name:
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION		Buenos Aires, ArgentinaEntitySDNSDNTK31.12.2019
31708#31708 Name: Remigio CEBALLOS ICHASOCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
31709#31709 Name: Ramon Alonso CARRIZALEZ RENGIFO
Ramon CARRIZALES		Apure, VenezuelaIndividualSDNVENEZUELA31.12.2019
31710#31710 Name: Omar Jose PRIETO FERNANDEZ
Omar PRIETO		San Francisco, Zulia, VenezuelaIndividualSDNVENEZUELA31.12.2019
31711#31711 Name: Jorge Luis GARCIA CARNEIRO
Jorge GARCIA CARNEIRO		Caracas, Venezuela
La Guaira, Vargas, Venezuela		IndividualSDNVENEZUELA31.12.2019
31712#31712 Name: Jesus Maria MANTILLA OLIVEROS
Jesus Maria MONTILLA OLIVEROS		Bolivar State, VenezuelaIndividualSDNVENEZUELA31.12.2019
31713#31713 Name: Richard Jesus LOPEZ VARGAS
Richard LOPEZ VARGAS		Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
31714#31714 Name: Jose Leonardo NORONO TORRESSan Cristobal, Tachira, VenezuelaIndividualSDNVENEZUELA31.12.2019
31715#31715 Name: Jose Miguel DOMINGUEZ RAMIREZ
Miguel DOMINGUEZ		Caracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
31716#31716 Name: Cristhiam Abelardo MORALES ZAMBRANO
Cristhian MORALES ZAMBRANO
Christian MORALES ZAMBRANO		Tachira, VenezuelaIndividualSDNVENEZUELA31.12.2019
31717#31717 Name: Alberto Mirtiliano BERMUDEZ VALDERREY
Alberto MIRTILIANO BERMUDEZ		Anaco, Anzoategui, VenezuelaIndividualSDNVENEZUELA31.12.2019
31718#31718 Name: Gennadiy MEDVEDEV
Gennadiy Nikolayevich MEDVIEDIEV		-IndividualSDNUKRAINE-EO1366131.12.2019
31719#31719 Name:
The Soldiers of Aqsa
Soldiers of Aqsa
Sarayat Al Quds		Idlib Governorate, Syrian Arab Republic
Hama Governorate, Syrian Arab Republic		EntityUNAl-Qaida31.12.2019
31720#31720 Name: Sergey STANKEVICH
Sergey Nikolayevich STANKEVICH		KaliningradIndividualSDNUKRAINE-EO1366131.12.2019