Lists of sanctions
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12.10.2025 17:21:36

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 9,641-9,660 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9641#9641 Name: Juan José MENDOZA JOVERVenezuelaIndividualCANADAVenezuela04.09.2024
9642#9642 Name: Luis Fernando DAMIANI BUSTILLOSVenezuelaIndividualCANADAVenezuela04.09.2024
9643#9643 Name: Lourdes Benicia SUÁREZ ANDERSONVenezuelaIndividualCANADAVenezuela04.09.2024
9644#9644 Name: Carmen Auxiliadora ZULETA DE MERCHÁNVenezuelaIndividualCANADAVenezuela04.09.2024
9645#9645 Name: Arcadio de Jesús DELGADO ROSALESVenezuelaIndividualCANADAVenezuela04.09.2024
9646#9646 Name: Calixto Antonio ORTEGA RÍOSVenezuelaIndividualCANADAVenezuela04.09.2024
9647#9647 Name: Andrés Eloy MÉNDEZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9648#9648 Name: Manuel Enrique GALINDO BALLESTEROSVenezuelaIndividualCANADAVenezuela04.09.2024
9649#9649 Name: Vladimir PADRINO LÓPEZVenezuelaIndividualCANADAVenezuela04.09.2024
9650#9650 Name: Tania Valentina DÍAZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9651#9651 Name: Fidel Ernesto VÁSQUEZ IRIARTEVenezuelaIndividualCANADAVenezuela04.09.2024
9652#9652 Name: Carolys Helena PÉREZ GONZÁLEZVenezuelaIndividualCANADAVenezuela04.09.2024
9653#9653 Name: Cilia Adela FLORES DE MADUROVenezuelaIndividualCANADAVenezuela04.09.2024
9654#9654 Name: Erika del Valle FARÍAS PEÑAVenezuelaIndividualCANADAVenezuela04.09.2024
9655#9655 Name: Ramón Darío VIVAS VELASCOVenezuelaIndividualCANADAVenezuela04.09.2024
9656#9656 Name: Christian TYRONE ZERPAVenezuelaIndividualCANADAVenezuela04.09.2024
9657#9657 Name: Fanny Beatriz MÁRQUEZ CORDEROVenezuelaIndividualCANADAVenezuela04.09.2024
9658#9658 Name: Malaquías GIL RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9659#9659 Name: Indira Maira ALFONZO IZAGUIRREVenezuelaIndividualCANADAVenezuela04.09.2024
9660#9660 Name: Jhannett María MADRIZ SOTILLOVenezuelaIndividualCANADAVenezuela04.09.2024