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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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.
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.
Subjects
Showing 33,961-33,980 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33961 | Delcy Eloína RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33962 | Tania D'AMELIO CARDIET Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33963 | Aristóbulo ISTÚRIZ ALMEIDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33964 | Jorge Jesús RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33965 | Francisco José AMELIACH ORTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33966 | Carlos Alfredo PÉREZ AMPUEDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33967 | Sergio José RIVERO MARCANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33968 | Jesús Rafael SUÁREZ CHOURIO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33969 | Carmen Teresa MELÉNDEZ RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33970 | Bladimir Humberto LUGO ARMAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33971 | Gustavo Enrique GONZÁLEZ LÓPEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33972 | Elvis Eduardo HIDROBO AMOROSO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33973 | Remigio CEBALLOS ICHASO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33974 | Antonio José BENAVIDES TORRES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33975 | Hermann Eduardo ESCARRÁ MALAVÉ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33976 | Sandra OBLITAS RUZZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33977 | Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33978 | Maikel José MORENO PÉREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33979 | Gladys María GUTIÉRREZ ALVARADO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33980 | Juan José MENDOZA JOVER Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |