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 34,001-34,020 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34001 | Xavier Antonio MORENO REYES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34002 | Carlos Alberto ROTONDARO COVA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34003 | Manuel Gregorio BERNAL MARTÍNEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34004 | Iván Rafael HERNÁNDEZ DALA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34005 | Hildemaro José RODRÍGUEZ MÚCURA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34006 | Rafael Enrique BASTARDO MENDOZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34007 | José Miguel DOMÍNGUEZ RAMÍREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34008 | Cristian Abelardo MORALES ZAMBRANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34009 | Franklin GARCÍA DUQUE Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34010 | Richard Jesús LÓPEZ VARGAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34011 | José Miguel MONTOYA RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34012 | Giuseppe Alessandro Martín Alessandrello CIMADEVILLA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34013 | José Adelino ORNELAS FERREIRA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34014 | Carlos Augusto Leal TELLERÍA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34015 | Jorge Alberto ARREAZA MONTSERRAT Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34016 | Katherine Nayarith HARRINGTON PADRÓN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34017 | Reinaldo Enrique MUÑOZ PEDROZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34018 | Alfredo RUIZ ANGULO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34019 | Larry Devoe MÁRQUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34020 | Nelson Reinaldo LEPAJE SALAZAR Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |