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): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,201-3,220 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
3201	#3201 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3202	#3202 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3203	#3203 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3204	#3204 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3205	#3205 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3206	#3206 Name: America Valentina PEREZ DAVILA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3207	#3207 Name: Dilio Guillermo RODRIGUEZ DIAZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3208	#3208 Name: Alexis Jose RODRIGUEZ CABELLO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3209	#3209 Name: Javier Jose MARCANO TABATA	San Antonio, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
3210	#3210 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
3211	#3211 Name: Abdel Rahman Juma BARKALLA Abdel Rahman JUMA BARKALLA	Bahr Elarab	Individual	EU	UNLI SDN	26.11.2024
3212	#3212 Name: Osman Mohamed Hamid MOHAMED	Kadiqali	Individual	EU	UNLI SDN	26.11.2024
3213	#3213 Name: Louai Emad El-Din al-MUNAJJID لؤي عماد الدين المنجد	-	Individual	EU	SYR	26.11.2024
3214	#3214 Name: فيراس حسان قدور Firas Hassan QADDOUR	Damascus	Individual	EU	SYR	26.11.2024
3215	#3215 Name: أحمد بوسته جي Ahmed Mohammad BUSTAJI	Idleb	Individual	EU	SYR	26.11.2024
3216	#3216 Name: Ismael GUERRA SALINAS Mayelo El Comandante	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
3217	#3217 Name: Omar GUERRA SALINAS Samorano	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
3218	#3218 Name: Raul DECUIR GARCIA La Burra	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
3219	#3219 Name: Ildelfonso CARRILLO SAPIEN Idelfonso CARRILLO SAPIEN El Chivo	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024
3220	#3220 Name: Francisco Javier SIERRA ANGULO El Borrado	Tamaulipas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	26.11.2024