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 - 05.05.2025., 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
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.
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
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.
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Subjects
Showing 32,361-32,380 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32361 | Elio Ramon ESTRADA PAREDES Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32362 | Johan Alexander HERNANDEZ LAREZ Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32363 | Alexander Enrique GRANKO ARTEAGA Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32364 | Rafael Ramón BLANCO MARRERO Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32365 | Hannover Esteban GUERRERO MIJARES Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32366 | Rafael Antonio FRANCO QUINTERO Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32367 | Ruben Dario SANTIAGO SERVIGNA Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32368 | Miguel Antonio MUÑOZ PALACIOS Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32369 | Alexis Jose RODRIGUEZ CABELLO Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32370 | Javier Jose MARCANO TABATA Historical | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 32371 | Antal ROGAN Historical | Kormend, Hungary Hungary | Individual | SDN | GLOMAG | 07.01.2025 |
| 32372 | Osman Mohamed HAMID Osman AMALIYAT Historical | - | Individual | EU | SDNZ | 18.12.2024 |
| 32373 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32374 | Juan Carlos HIDALGO PANDARES Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32375 | Rosalba GIL PACHECO Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32376 | Edward Miguel BRICEÑO CISNEROS Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32377 | Luis Ernesto DUEÑEZ REYES Historical | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 32378 | Quanguo Chen Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32379 | Erkin Tuniyaz Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |
| 32380 | Shohrat Zakir Historical | China / Chine | Individual | CANADA | China / Chine | 10.12.2024 |