Lists of sanctions
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12.10.2025 17:36:40

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 9,661-9,680 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9661#9661 Name: Carlos Enrique QUINTERO CUEVASVenezuelaIndividualCANADAVenezuela04.09.2024
9662#9662 Name: Xavier Antonio MORENO REYESVenezuelaIndividualCANADAVenezuela04.09.2024
9663#9663 Name: Carlos Alberto ROTONDARO COVAVenezuelaIndividualCANADAVenezuela04.09.2024
9664#9664 Name: Manuel Gregorio BERNAL MARTÍNEZVenezuelaIndividualCANADAVenezuela04.09.2024
9665#9665 Name: Iván Rafael HERNÁNDEZ DALAVenezuelaIndividualCANADAVenezuela04.09.2024
9666#9666 Name: Hildemaro José RODRÍGUEZ MÚCURAVenezuelaIndividualCANADAVenezuela04.09.2024
9667#9667 Name: Rafael Enrique BASTARDO MENDOZAVenezuelaIndividualCANADAVenezuela04.09.2024
9668#9668 Name: José Miguel DOMÍNGUEZ RAMÍREZVenezuelaIndividualCANADAVenezuela04.09.2024
9669#9669 Name: Cristian Abelardo MORALES ZAMBRANOVenezuelaIndividualCANADAVenezuela04.09.2024
9670#9670 Name: Franklin GARCÍA DUQUEVenezuelaIndividualCANADAVenezuela04.09.2024
9671#9671 Name: Richard Jesús LÓPEZ VARGASVenezuelaIndividualCANADAVenezuela04.09.2024
9672#9672 Name: José Miguel MONTOYA RODRÍGUEZVenezuelaIndividualCANADAVenezuela04.09.2024
9673#9673 Name: Giuseppe Alessandro Martín Alessandrello CIMADEVILLAVenezuelaIndividualCANADAVenezuela04.09.2024
9674#9674 Name: José Adelino ORNELAS FERREIRAVenezuelaIndividualCANADAVenezuela04.09.2024
9675#9675 Name: Carlos Augusto Leal TELLERÍAVenezuelaIndividualCANADAVenezuela04.09.2024
9676#9676 Name: Jorge Alberto ARREAZA MONTSERRATVenezuelaIndividualCANADAVenezuela04.09.2024
9677#9677 Name: Katherine Nayarith HARRINGTON PADRÓNVenezuelaIndividualCANADAVenezuela04.09.2024
9678#9678 Name: Reinaldo Enrique MUÑOZ PEDROZAVenezuelaIndividualCANADAVenezuela04.09.2024
9679#9679 Name: Alfredo RUIZ ANGULOVenezuelaIndividualCANADAVenezuela04.09.2024
9680#9680 Name: Larry Devoe MÁRQUEZVenezuelaIndividualCANADAVenezuela04.09.2024