Lists of sanctions
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21.09.2025 13:00:24
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 4,161-4,180 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4161#4161 Name: Saw Mote Thun
Mote Thun
Mote Thone
-IndividualEUMMR30.10.2024
4162#4162 Name: Saw Tin Win
Tin Win
-IndividualEUMMR30.10.2024
4163#4163 Name:
CLM group
Shwe Kokko, Myawaddy Township, MYANMAREntityEUMMR30.10.2024
4164#4164 Name:
Asia Sun Group Company
Asia Sun Group
-EntityUKMyanmar29.10.2024
4165#4165 Name:
ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက်
King Royal Technologies Co
King Royal Technologies
-EntityUKMyanmar29.10.2024
4166#4166 Name:
Myan-Oil
Myan Oil
-EntityUKMyanmar29.10.2024
4167#4167 Name:
Royal Shune Lei Company
Royal Shune Lei
Progress Technology Support Company Limited
Progress Technology Support Company
-EntityUKMyanmar29.10.2024
4168#4168 Name:
Rich Ray Trading Company Limited
Rich Ray Trading Company
Rich Ray Trading
-EntityUKMyanmar29.10.2024
4169#4169 Name:
Swan Energy Company
Swan Energy
-EntityUKMyanmar29.10.2024
4170#4170 Name:
Myanma Five Star Line Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4171#4171 Name:
King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4172#4172 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4173#4173 Name:
International Group of Entrepreneurs Company Ltd., IGE
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4174#4174 Name:
Swan Energy
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
4175#4175 Name:
Агенство Социального Проектирования
SDA
Agentstvo Sotsialnogo Proektirovaniya
-EntityUKRussia28.10.2024
4176#4176 Name:
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
ANO DIALOG
AHO ДИАЛОГ
-EntityUKRussia28.10.2024
4177#4177 Name:
Structura National Technology
Structura National Technologies
Группа Компаний Структура
Structura
Gruppa Kompanii Struktura
Группа Компаний “Структура"
GK Struktura
ГК Структура
Company Group Struktura LLC
-EntityUKRussia28.10.2024
4178#4178 Name: Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
KyivIndividualUKRussia28.10.2024
4179#4179 Name: Andrey Naumovich Perla
Андрей Наумович Перла
Andrei Naumovich Perla
SamaraIndividualUKRussia28.10.2024
4180#4180 Name: Nikolay Aleksandrovich Tupikin
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
MoscowIndividualUKRussia28.10.2024