Lists of sanctions
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12.10.2025 17:21:35

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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Showing 9,621-9,640 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9621#9621 Name: Freddy Alirio BERNAL ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
9622#9622 Name: Delcy Eloína RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
9623#9623 Name: Tania D'AMELIO CARDIETVenezuelaIndividualCANADAVenezuela04.09.2024
9624#9624 Name: Aristóbulo ISTÚRIZ ALMEIDAVenezuelaIndividualCANADAVenezuela04.09.2024
9625#9625 Name: Jorge Jesús RODRÍGUEZ GÓMEZVenezuelaIndividualCANADAVenezuela04.09.2024
9626#9626 Name: Francisco José AMELIACH ORTAVenezuelaIndividualCANADAVenezuela04.09.2024
9627#9627 Name: Carlos Alfredo PÉREZ AMPUEDAVenezuelaIndividualCANADAVenezuela04.09.2024
9628#9628 Name: Sergio José RIVERO MARCANOVenezuelaIndividualCANADAVenezuela04.09.2024
9629#9629 Name: Jesús Rafael SUÁREZ CHOURIOVenezuelaIndividualCANADAVenezuela04.09.2024
9630#9630 Name: Carmen Teresa MELÉNDEZ RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
9631#9631 Name: Bladimir Humberto LUGO ARMASVenezuelaIndividualCANADAVenezuela04.09.2024
9632#9632 Name: Gustavo Enrique GONZÁLEZ LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024
9633#9633 Name: Elvis Eduardo HIDROBO AMOROSOVenezuelaIndividualCANADAVenezuela04.09.2024
9634#9634 Name: Remigio CEBALLOS ICHASOVenezuelaIndividualCANADAVenezuela04.09.2024
9635#9635 Name: Antonio José BENAVIDES TORRESVenezuelaIndividualCANADAVenezuela04.09.2024
9636#9636 Name: Hermann Eduardo ESCARRÁ MALAVÉVenezuelaIndividualCANADAVenezuela04.09.2024
9637#9637 Name: Sandra OBLITAS RUZZAVenezuelaIndividualCANADAVenezuela04.09.2024
9638#9638 Name: Socorro Elizabeth HERNÁNDEZ HERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9639#9639 Name: Maikel José MORENO PÉREZVenezuelaIndividualCANADAVenezuela04.09.2024
9640#9640 Name: Gladys María GUTIÉRREZ ALVARADOVenezuelaIndividualCANADAVenezuela04.09.2024