Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 35,021-35,040 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35021 | Susana Virginia BARREIROS RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35022 | Freddy Alirio BERNAL ROSALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35023 | Delcy Eloína RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35024 | Tania D'AMELIO CARDIET Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35025 | Aristóbulo ISTÚRIZ ALMEIDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35026 | Jorge Jesús RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35027 | Francisco José AMELIACH ORTA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35028 | Carlos Alfredo PÉREZ AMPUEDA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35029 | Sergio José RIVERO MARCANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35030 | Jesús Rafael SUÁREZ CHOURIO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35031 | Carmen Teresa MELÉNDEZ RIVAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35032 | Bladimir Humberto LUGO ARMAS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35033 | Gustavo Enrique GONZÁLEZ LÓPEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35034 | Elvis Eduardo HIDROBO AMOROSO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35035 | Remigio CEBALLOS ICHASO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35036 | Antonio José BENAVIDES TORRES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35037 | Hermann Eduardo ESCARRÁ MALAVÉ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35038 | Sandra OBLITAS RUZZA Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35039 | Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 35040 | Maikel José MORENO PÉREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |