Lists of sanctions
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05.05.2025 16:06:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 32,081-32,100 of 36,688 items.
#NameAddressTypeListProgramDate of publication
32081#32081 Name: -EntityEULBY31.12.2019
32082#32082 Name: Андрей ВАСИЛЮК
Andrei VASILIUK
Andrei VASILYUK
Андрэй ВАСIЛЮК
Andrej Vasiljuk
Andrei Vasiljuk
Historical		 IndividualEUBLR10.04.2025
32083#32083 Name: Dzina Kučuk
Дзіна КУЧУК
Дина КУЧУК
Dzina Kučuková
Dzina KUCHUK
Dzina Kutšuk
Dina KUCHUK
Historical		 IndividualEUBLR10.04.2025
32084#32084 Name: Dimitri Hérard
Historical		Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32085#32085 Name: Jeantel Joseph
Historical		Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32086#32086 Name: Jeff Larose
Historical		Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
32087#32087 Name: Douglas Arnoldo RICO GONZALEZ
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32088#32088 Name: Carlos Enrique TERÁN HURTADO
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32089#32089 Name: Carlos Alberto CALDERON CHIRINOS
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32090#32090 Name: Florencio Ramón ESCALONA
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32091#32091 Name: Leonel Alberto GARCÍA RIVAS
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32092#32092 Name: Ronny Fernando GONZÁLEZ MONTESINOS
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32093#32093 Name: Manuel Enrique CASTILLO RENGIFO
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32094#32094 Name: Jose Ramon FIGUERA VALDEZ
Historical		VenezuelaIndividualCANADAVenezuela04.04.2025
32095#32095 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32096#32096 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32097#32097 Name:
Historical		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32098#32098 Name: Ba Shwe
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32099#32099 Name: Kan Zaw
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
32100#32100 Name: Ko Ko Hlaing
Historical		Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025