Lists of sanctions
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14.07.2025 23:24:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 81-100 of 1,674 items.
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Showing 81-100 of 37,654 items.
#NameAddressTypeListProgramDate of publication
81#81 Name: Requena Gladys del Valle
Second Vice-President of the National Constituent Assembly Requena Gladys del Valle
Gladys del Valle Requena
Puerto Santo, Sucre
Venezuela
IndividualUKVenezuela31.12.2019
82#82 Name: Diaz Gonzalez Tania Valentina
First Vice President of the National Constituent Assembly Diaz Gonzalez Tania Valentina
Tania Valentina Diaz Gonzalez
Caracas
Venezuela
IndividualUKVenezuela31.12.2019
83#83 Name: Amoroso Elvis Eduardo
Hidrobo Amoroso
Hidrobo Amoroso Elvis Eduardo
Elvis Eduardo Hidrobo Amoroso
Elvis Eduardo Amoroso
Caracas
Venezuela
IndividualUKVenezuela31.12.2019
84#84 Name: Mendoza Jover Juan Jose
Vice President of the Supreme Court of Justice (TSJ) Mendoza Jover Juan Jose
Juan Jose Mendoza Jover
Trujillo
Venezuela
IndividualUKVenezuela31.12.2019
85#85 Name: Marquez Monsalve Jorge Elieser
Jorge Elieser Marquez Monsalve
Caracas
Venezuela
IndividualUKVenezuela31.12.2019
86#86 Name: Bustamante Puerta Dinorah Yoselin
Dinorah Yoselin Bustamante Puerta
VenezuelaIndividualUKVenezuela31.12.2019
87#87 Name: Parra Rivero Luis Eduardo
Member of National Assembly Parra Rivero Luis Eduardo
Luis Eduardo Parra Rivero
-IndividualUKVenezuela31.12.2019
88#88 Name: Duarte Franklyn Leonardo
Franklyn Leonardo Duarte
-IndividualUKVenezuela31.12.2019
89#89 Name: Noriega Figueroa Jose Gregorio
Member of the National Assembly Noriega Figueroa Jose Gregorio
Gregorio Jose Noriega Figueroa
José Gregorio NORIEGA FIGUEROA
Jose Gregorio Noriega Figueroa
-IndividualUKVenezuela31.12.2019
90#90 Name: Granko Arteaga Alexander
Granko Arteaga Alexander Enrique
Major Granko Arteaga Alexander
Alexander Enrique Arteaga
Alexander Granko Arteaga
-IndividualUKVenezuela31.12.2019
91#91 Name: Asdrubal Jose Brito Hernandez
Asdrubal José Brito Hernández
-IndividualUKVenezuela10.01.2025
92#92 Name: Tania D'Amelio Cardiet-IndividualUKVenezuela10.01.2025
93#93 Name: Luis Fernando Damiani BustillosCaracasIndividualUKVenezuela10.01.2025
94#94 Name: Elio Ramon Estrada ParedesCaracasIndividualUKVenezuela10.01.2025
95#95 Name: Inocencio Antonio Figueroa ArizaletaCaracasIndividualUKVenezuela10.01.2025
96#96 Name: Rosalba Gil PachecoCaracasIndividualUKVenezuela10.01.2025
97#97 Name: Malaquias Gil Rodriguez
Malaquias Gil Rodríguez
TrujilloIndividualUKVenezuela10.01.2025
98#98 Name: Domingo Antonio Hernandez Larez
Domingo Antonio Hernández Lárez
Domingo Antonio Hernandez Lares
Domingo Antonio Hernández Láres
-IndividualUKVenezuela10.01.2025
99#99 Name: Juan Carlos Hidalgo PandaresMaracayIndividualUKVenezuela10.01.2025
100#100 Name: Fanny Beatriz Marquez Cordero
Fanny Beatriz Márquez Cordero
CaracasIndividualUKVenezuela10.01.2025