Lists of sanctions
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12.10.2025 19:04:27

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 9,681-9,700 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9681#9681 Name: Nelson Reinaldo LEPAJE SALAZARVenezuelaIndividualCANADAVenezuela04.09.2024
9682#9682 Name: Carlos Erik MALPICA FLORESVenezuelaIndividualCANADAVenezuela04.09.2024
9683#9683 Name: Manuel Ángel FERNÁNDEZ MELÉNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9684#9684 Name: Franco SILVA AVILAVenezuelaIndividualCANADAVenezuela04.09.2024
9685#9685 Name: Jorge Elieser MÁRQUEZ MONSALVEVenezuelaIndividualCANADAVenezuela04.09.2024
9686#9686 Name: José RIVASVenezuelaIndividualCANADAVenezuela04.09.2024
9687#9687 Name: Luis Eduardo ORTEGA MORALESVenezuelaIndividualCANADAVenezuela04.09.2024
9688#9688 Name: Simón Alejandro ZERPA DELGADOVenezuelaIndividualCANADAVenezuela04.09.2024
9689#9689 Name: Manuel Salvador QUEVEDO FERNÁNDEZVenezuelaIndividualCANADAVenezuela04.09.2024
9690#9690 Name: Víctor Hugo CANO PACHECOVenezuelaIndividualCANADAVenezuela04.09.2024
9691#9691 Name: Adrián Antonio PERDOMO MATAVenezuelaIndividualCANADAVenezuela04.09.2024
9692#9692 Name: Justo José NOGUERA PIETRIVenezuelaIndividualCANADAVenezuela04.09.2024
9693#9693 Name: Gladys REQUENAVenezuelaIndividualCANADAVenezuela04.09.2024
9694#9694 Name: Eduardo PIÑATEVenezuelaIndividualCANADAVenezuela04.09.2024
9695#9695 Name: Earle HERRERAVenezuelaIndividualCANADAVenezuela04.09.2024
9696#9696 Name: María Alejandra DÍAZVenezuelaIndividualCANADAVenezuela04.09.2024
9697#9697 Name: Marco Antonio MEDINAVenezuelaIndividualCANADAVenezuela04.09.2024
9698#9698 Name: Bárbara Gabriela CÉSAR SIEROVenezuelaIndividualCANADAVenezuela04.09.2024
9699#9699 Name: Inocencio FIGUEROAVenezuelaIndividualCANADAVenezuela04.09.2024
9700#9700 Name: María Carolina AMELIACH VILLARROELVenezuelaIndividualCANADAVenezuela04.09.2024