Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,781-22,800 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
22781	#22781 Name: U Myint Oo Myint Oo	-	Individual	EU	MMR	22.02.2022
22782	#22782 Name: U Khin Maung Oo Khin Maung Oo	-	Individual	EU	MMR	22.02.2022
22783	#22783 Name: Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan	-	Individual	EU	MMR	22.02.2022
22784	#22784 Name: U Myint Thein Myint Thein	-	Individual	EU	MMR	22.02.2022
22785	#22785 Name: Dr Ba Maung Ba Maung	-	Individual	EU	MMR	22.02.2022
22786	#22786 Name: U Tayza Kyaw Tayza Kyaw	-	Individual	EU	MMR	22.02.2022
22787	#22787 Name: Ni Lin Aung	-	Individual	EU	MMR	22.02.2022
22788	#22788 Name: Aung Zaw Aye U Aung Zaw Aye	-	Individual	EU	MMR	22.02.2022
22789	#22789 Name: Htoo Group of Companies Groupe d'entreprises Htoo grupo de empresas Htoo	5 Pyay Roas, Hlaing Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
22790	#22790 Name: International Group of Entrepreneurs (IGE) Company Limited	No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
22791	#22791 Name: No. 1 Mining Enterprise (ME1)	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR	Entity	EU	MMR	22.02.2022
22792	#22792 Name: Hala Tarif ALMAGHOUT هلا طريف الماغوط		Individual	EU	SYR	22.02.2022
22793	#22793 Name: غاده أديب مهنا Ghada Adib MHANNA		Individual	EU	SYR	22.02.2022
22794	#22794 Name: Kinda Mohammed MAKHLOUF كندا محمد مخلوف		Individual	EU	SYR	22.02.2022
22795	#22795 Name: ساره محمد مخلوف Sara Mohammed MAKHLOUF		Individual	EU	SYR	22.02.2022
22796	#22796 Name: Mjanmarský ropný a plynárenský podnik Myanma Oil and Gas Enterprise Companhia de Mianmar de Petróleo e Gás	Ministry of Electricity and Energy, Building No.(6), Nay Pyi Taw, MYANMAR	Entity	EU	MMR	22.02.2022
22797	#22797 Name: RAGE Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud Dheer Ali Mohammed Rage Cali Dheere Ali Dhere Ali Ali Mohamed Rage Cali Dheer Ali Dheere Ali Dhere Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud RAGE	Somalia	Individual	UK	Somalia	22.02.2022
22798	#22798 Name: ALI MOHAMED RAGE Ali Mohammed Rage Ali Dheere Ali Dhere Ali Mohamed Rage Cali Dheer Ali Mohamud Rage	Somalia	Individual	UN	Somalia	19.02.2022
22799	#22799 Name: Wilder Emilio SANCHEZ FARFAN GATO	Chacras, Arenillas, El Oro, Ecuador Estancias Del Rio No. 16 MZ Sur Tarqui, Guayaquil, Guayas, Ecuador	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	11.02.2022
22800	#22800 Name: Miguel Angel VALDEZ RUIZ Miguel Eduardo VALDEZ CAJAMARCA	Sinaloa, Mexico Priv. Bosques de los Olivos 349 Lomas de San Isidro, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	11.02.2022