Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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Documents

Showing 101-120 of 1,538 items.

Nr.	Document type	Document date	Journal	Price

101	European Union's sanctions document Information about document (EN)	10.10.2023	Sanctions	0.34 €	Information about document Download
102	European Union's sanctions document Information about document (LV)	10.10.2023	Sanctions	0.34 €	Information about document Download
103	European Union's sanctions document Information about document (EN)	10.10.2023	Sanctions	0.34 €	Information about document Download
104	European Union's sanctions document Information about document (LV)	15.09.2023	Sanctions	0.34 €	Information about document Download
105	European Union's sanctions document Information about document (EN)	15.09.2023	Sanctions	0.34 €	Information about document Download
106	European Union's sanctions document Information about document (LV)	14.09.2023	Sanctions	0.34 €	Information about document Download
107	European Union's sanctions document Information about document (EN)	14.09.2023	Sanctions	0.34 €	Information about document Download
108	European Union's sanctions document Information about document (LV)	08.09.2023	Sanctions	1.70 €	Information about document Download
109	European Union's sanctions document Information about document (EN)	08.09.2023	Sanctions	1.70 €	Information about document Download
110	European Union's sanctions document Information about document (EN)	03.08.2023	Sanctions	6.80 €	Information about document Download
111	European Union's sanctions document Information about document (LV)	03.08.2023	Sanctions	6.80 €	Information about document Download
112	European Union's sanctions document Information about document (LV)	02.08.2023	Sanctions	1.02 €	Information about document Download
113	European Union's sanctions document Information about document (EN)	02.08.2023	Sanctions	1.02 €	Information about document Download
114	European Union's sanctions document Information about document (EN)	28.07.2023	Sanctions	2.72 €	Information about document Download
115	European Union's sanctions document Information about document (LV)	28.07.2023	Sanctions	2.72 €	Information about document Download
116	European Union's sanctions document Information about document (EN)	28.07.2023	Sanctions	3.40 €	Information about document Download
117	European Union's sanctions document Information about document (LV)	28.07.2023	Sanctions	3.40 €	Information about document Download
118	European Union's sanctions document Information about document (EN)	21.07.2023	Sanctions	1.36 €	Information about document Download
119	European Union's sanctions document Information about document (LV)	21.07.2023	Sanctions	1.36 €	Information about document Download
120	European Union's sanctions document Information about document (EN)	20.07.2023	Sanctions	1.02 €	Information about document Download

Subjects

Showing 101-120 of 33,829 items.

#	Name	Address	Type	List	Program	Date of publication
101	#101 Name: José RIVAS	Venezuela	Individual	CANADA	Venezuela	04.09.2024
102	#102 Name: Jorge Elieser MÁRQUEZ MONSALVE	Venezuela	Individual	CANADA	Venezuela	04.09.2024
103	#103 Name: Franco SILVA AVILA	Venezuela	Individual	CANADA	Venezuela	04.09.2024
104	#104 Name: Manuel Ángel FERNÁNDEZ MELÉNDEZ	Venezuela	Individual	CANADA	Venezuela	04.09.2024
105	#105 Name: Carlos Erik MALPICA FLORES	Venezuela	Individual	CANADA	Venezuela	04.09.2024
106	#106 Name: Nelson Reinaldo LEPAJE SALAZAR	Venezuela	Individual	CANADA	Venezuela	04.09.2024
107	#107 Name: Larry Devoe MÁRQUEZ	Venezuela	Individual	CANADA	Venezuela	04.09.2024
108	#108 Name: Alfredo RUIZ ANGULO	Venezuela	Individual	CANADA	Venezuela	04.09.2024
109	#109 Name: Reinaldo Enrique MUÑOZ PEDROZA	Venezuela	Individual	CANADA	Venezuela	04.09.2024
110	#110 Name: Katherine Nayarith HARRINGTON PADRÓN	Venezuela	Individual	CANADA	Venezuela	04.09.2024
111	#111 Name: Jorge Alberto ARREAZA MONTSERRAT	Venezuela	Individual	CANADA	Venezuela	04.09.2024
112	#112 Name: Carlos Augusto Leal TELLERÍA	Venezuela	Individual	CANADA	Venezuela	04.09.2024
113	#113 Name: José Adelino ORNELAS FERREIRA	Venezuela	Individual	CANADA	Venezuela	04.09.2024
114	#114 Name: Giuseppe Alessandro Martín Alessandrello CIMADEVILLA	Venezuela	Individual	CANADA	Venezuela	04.09.2024
115	#115 Name: José Miguel MONTOYA RODRÍGUEZ	Venezuela	Individual	CANADA	Venezuela	04.09.2024
116	#116 Name: Richard Jesús LÓPEZ VARGAS	Venezuela	Individual	CANADA	Venezuela	04.09.2024
117	#117 Name: Franklin GARCÍA DUQUE	Venezuela	Individual	CANADA	Venezuela	04.09.2024
118	#118 Name: Cristian Abelardo MORALES ZAMBRANO	Venezuela	Individual	CANADA	Venezuela	04.09.2024
119	#119 Name: José Miguel DOMÍNGUEZ RAMÍREZ	Venezuela	Individual	CANADA	Venezuela	04.09.2024
120	#120 Name: Rafael Enrique BASTARDO MENDOZA	Venezuela	Individual	CANADA	Venezuela	04.09.2024