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Filtered: Dominican Republic Ecuador Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela

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Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Ecuador 1Venezuela

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