Lists of sanctions
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16.07.2024 22:21:18

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.15. | United Kingdom:2024.06.25
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Showing 181-200 of 1,534 items.
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Showing 181-200 of 28,589 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: Remigio CEBALLOS ICHASOCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
182#182 Name: Pedro Miguel CARRENO ESCOBARDelta Amacuro, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
183#183 Name: Jose Adelino ORNELAS FERREIRA
Jose Adelino ORNELLA FERREIRA
Jose Adelino ORNELLAS FERREIRA
Caracas, Capital Disrict, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
184#184 Name: Carlos Alberto CALDERON CHIRINOSMaracaibo, Zulia, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
185#185 Name: Nestor Neptali BLANCO HURTADOMiranda, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
186#186 Name: ICARO-VesselSDNVENEZUELA-EO1388431.12.2019
187#187 Name: LUISA CACERES DE ARISMENDI-VesselSDNVENEZUELA-EO1388431.12.2019
188#188 Name: MANUELA SAENZ-VesselSDNVENEZUELA-EO1388431.12.2019
189#189 Name: PARAMACONI-VesselSDNVENEZUELA-EO1388431.12.2019
190#190 Name: TEREPAIMA-VesselSDNVENEZUELA-EO1388431.12.2019
191#191 Name: YARE-VesselSDNVENEZUELA-EO1388431.12.2019
192#192 Name: Olga Maria ZEPEDA ESPARZASinaloa, Mexico
Mexico
IndividualSDNVENEZUELA-EO1385019.06.2020
193#193 Name: Veronica ESPARZA GARCIASinaloa, Mexico
Mexico
IndividualSDNVENEZUELA-EO1385019.06.2020
194#194 Name: Joaquin LEAL JIMENEZGuanajuato, Mexico
Mexico
IndividualSDNVENEZUELA-EO1385019.06.2020
195#195 Name: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, MexicoEntitySDNVENEZUELA-EO1385019.06.2020
196#196 Name: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, MexicoEntitySDNVENEZUELA-EO1385019.06.2020
197#197 Name: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United KingdomEntitySDNVENEZUELA-EO1385019.06.2020
198#198 Name: 778 Boylston Street, Unit 6B, Boston, 02199, MA, United States
DE, United States
TX, United States
CA, United States
EntitySDNVENEZUELA-EO1385019.06.2020
199#199 Name: 778 Boylston Street, Unit 6B, Boston, 02199, MA, United States
DE, United States
EntitySDNVENEZUELA-EO1385019.06.2020
200#200 Name: 6 Raffles Quay #14-04/05, SingaporeEntitySDNVENEZUELA-EO1385019.06.2020