Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,441-4,460 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
4441	#4441 Name: Yulduz KHUDAIBERGANOVA	Urgench, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
4442	#4442 Name: Aybek MASHARIPOV	Nukus, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
4443	#4443 Name: Anvar KURYAZOV	Yangiaryk District, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
4444	#4444 Name: Luis Gerardo REYES RIVERO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4445	#4445 Name: Alberto Alexander MATHEUS MELENDEZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4446	#4446 Name: Jesus Rafael VILLAMIZAR GOMEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4447	#4447 Name: Orlando Ramon ROMERO BOLIVAR	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4448	#4448 Name: Jesus Ramon FERNANDEZ ALAYON	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4449	#4449 Name: Jose Yunior HERRERA DUARTE	Acarigua, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4450	#4450 Name: Carlos Eduardo AIGSTER VILLAMIZAR	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4451	#4451 Name: Angel Daniel BALESTRINI JARAMILLO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4452	#4452 Name: Pablo Ernesto LIZANO COLMENTER	Maracaibo, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4453	#4453 Name: Jose Alfredo RIVERA BASTARDO	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4454	#4454 Name: Ruben SANTIAGO SERVIGNA	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4455	#4455 Name: Anibal Eduardo CORONADO MILLAN	Cumana, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4456	#4456 Name: Julio Jose GARCIA ZERPA	Distrito Capital, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4457	#4457 Name: William Alfredo CASTILLO BOLLE Wiliam Alfredo CASTILLO BOLLE	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4458	#4458 Name: Daniella Desiree CABELLO CONTRERAS	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4459	#4459 Name: Ricardo Jose MENENDEZ PRIETO	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024
4460	#4460 Name: Freddy Alfred NAZARET NANEZ CONTRERAS Freddy Alfred NAZARETH NANEZ CONTRERAS Chucho	Petare, Miranda, Venezuela Venezuela	Individual	SDN	VENEZUELA	27.11.2024