Lists of sanctions
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01.11.2025 15:02:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 4,061-4,080 of 39,874 items.
#NameAddressTypeListProgramDate of publication
4061#4061 Name: Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Fanny Beatriz MÁRQUEZ CORDERON
IndividualEUVEN15.01.2025
4062#4062 Name: Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS
Inocencio Antonio FIGUEROA ARIZALETAN
IndividualEUVEN15.01.2025
4063#4063 Name: Malaquíase GILA RODRÍGUEZE
Malaquías GIL RODRÍGUEZ
Malaquías GIL RODRÍGUEZIN
Carache IndividualEUVEN15.01.2025
4064#4064 Name: Antonio José MENESES RODRÍGUEZT
Antonio José MENESES RODRÍGUEZ
IndividualEUVEN15.01.2025
4065#4065 Name: Carlos Enrique QUINTERO CUEVAS IndividualEUVEN15.01.2025
4066#4066 Name: Conrado Ramón PÉREZ BRICEÑO IndividualEUVEN15.01.2025
4067#4067 Name: Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
IndividualEUVEN15.01.2025
4068#4068 Name: Luis Ernesto DUEÑEZ REYESIN
Luis Ernesto DUEÑEZ REYES
Luis Ernesto DUEÑEZ REYES
San CristobalIndividualEUVEN15.01.2025
4069#4069 Name: Edward Miguel BRICEÑO CISNEROST
Edward Miguel BRICEÑO CISNEROS
-IndividualEUVEN15.01.2025
4070#4070 Name: Alexis José RODRÍGUEZ CABELLO
Alexis José RODRÍGUEZ CABELLÓT
IndividualEUVEN15.01.2025
4071#4071 Name: Miguel Antonio MUÑOZ PALACIOST
Miguel Antonio MUÑOZ PALACIOS
IndividualEUVEN15.01.2025
4072#4072 Name: Elio Ramón ESTRADA PAREDEST
Elio Ramón ESTRADA PAREDES
CaracasIndividualEUVEN15.01.2025
4073#4073 Name: Asdrúbal José BRITO HERNÁNDEZT
Asdrúbal José BRITO HERNÁNDEZ
IndividualEUVEN15.01.2025
4074#4074 Name: Domingo Antonio HERNÁNDEZ LÁREZ IndividualEUVEN15.01.2025
4075#4075 Name:
TERRORGRAM
-EntitySDNSDGT13.01.2025
4076#4076 Name: Ciro Daniel AMORIM FERREIRA
Ciro Daniel FERREIRA
Belo Horizonte, Brazil
Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil
IndividualSDNSDGT13.01.2025
4077#4077 Name: Noah LICUL
Noah LYCUL
CroatiaIndividualSDNSDGT13.01.2025
4078#4078 Name: Hendrik Wahl MULLER
Hendrik-Wahl MULLER
Herbertsdale, South AfricaIndividualSDNSDGT13.01.2025
4079#4079 Name: Dinorah Yoselin BUSTAMANTE PUERTAVenezuelaIndividualCANADAVenezuela10.01.2025
4080#4080 Name: Farik Karin SALCEDO MORAVenezuelaIndividualCANADAVenezuela10.01.2025