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.
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Subjects
Showing 33,981-34,000 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33981 | Luis Fernando DAMIANI BUSTILLOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33982 | Lourdes Benicia SUÁREZ ANDERSON Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33983 | Carmen Auxiliadora ZULETA DE MERCHÁN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33984 | Arcadio de Jesús DELGADO ROSALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33985 | Calixto Antonio ORTEGA RÍOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33986 | Andrés Eloy MÉNDEZ GONZÁLEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33987 | Manuel Enrique GALINDO BALLESTEROS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33988 | Vladimir PADRINO LÓPEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33989 | Tania Valentina DÍAZ GONZÁLEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33990 | Fidel Ernesto VÁSQUEZ IRIARTE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33991 | Carolys Helena PÉREZ GONZÁLEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33992 | Cilia Adela FLORES DE MADURO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33993 | Erika del Valle FARÍAS PEÑA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33994 | Ramón Darío VIVAS VELASCO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33995 | Christian TYRONE ZERPA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33996 | Fanny Beatriz MÁRQUEZ CORDERO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33997 | Malaquías GIL RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33998 | Indira Maira ALFONZO IZAGUIRRE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33999 | Jhannett María MADRIZ SOTILLO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34000 | Carlos Enrique QUINTERO CUEVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |