Lists of sanctions
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09.10.2025 23:10:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. 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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Showing 6,101-6,120 of 38,969 items.
#NameAddressTypeListProgramDate of publication
6101#6101 Name: Francisco Javier DIAZ MadrizNicaraguaIndividualCANADANicaragua04.09.2024
6102#6102 Name: Nestor MONCADA LauNicaraguaIndividualCANADANicaragua04.09.2024
6103#6103 Name: Laureano Facundo ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
6104#6104 Name: Ramón Antonio AVELLÁN MedalNicaraguaIndividualCANADANicaragua04.09.2024
6105#6105 Name: Luis Alberto PÉREZ OlivasNicaraguaIndividualCANADANicaragua04.09.2024
6106#6106 Name: Justo Pastor URBINANicaraguaIndividualCANADANicaragua04.09.2024
6107#6107 Name: Juan Antonio VALLE ValleNicaraguaIndividualCANADANicaragua04.09.2024
6108#6108 Name: Ana Julia GUIDO De RomeroNicaraguaIndividualCANADANicaragua04.09.2024
6109#6109 Name: Lumberto Ignacio CAMPBELL HookerNicaraguaIndividualCANADANicaragua04.09.2024
6110#6110 Name: Iván Adolfo ACOSTA MontalvánNicaraguaIndividualCANADANicaragua04.09.2024
6111#6111 Name: José Jorge MOJICA MejíaNicaraguaIndividualCANADANicaragua04.09.2024
6112#6112 Name: Marvin Ramiro AGUILAR GarcíaNicaraguaIndividualCANADANicaragua04.09.2024
6113#6113 Name: Wálmaro Antonio GUTIÉRREZ MercadoNicaraguaIndividualCANADANicaragua04.09.2024
6114#6114 Name: Fidel De Jesús DOMÍNGUEZ AlvárezNicaraguaIndividualCANADANicaragua04.09.2024
6115#6115 Name: Camila Antonia ORTEGA MurilloNicaraguaIndividualCANADANicaragua04.09.2024
6116#6116 Name: Leonardo Ovidio REYES RamírezNicaraguaIndividualCANADANicaragua04.09.2024
6117#6117 Name: Edwin Ramón CASTRO RiveraNicaraguaIndividualCANADANicaragua04.09.2024
6118#6118 Name: Julio Modesto RODRÍGUEZ BalladaresNicaraguaIndividualCANADANicaragua04.09.2024
6119#6119 Name: Alba Luz RAMOS VanegasNicaraguaIndividualCANADANicaragua04.09.2024
6120#6120 Name: Bayardo ARCE CastañoNicaraguaIndividualCANADANicaragua04.09.2024