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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,801-22,820 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
22801	#22801 Name: Malick DIAW	Ségou Koulouba – Présidence de la République, Bamako, 00223, MALI	Individual	EU	MLI	08.02.2022
22802	#22802 Name: Ismaël WAGUÉ	Bamako Koulouba – Présidence de la République, Bamako, 00223, MALI	Individual	EU	MLI	08.02.2022
22803	#22803 Name: Ibrahim Ikassa MAÏGA	Tondibi Koulouba – Présidence de la République, Bamako, 00223, MALI	Individual	EU	MLI	08.02.2022
22804	#22804 Name: WORLD HUMAN CARE	Jl Witanaharja III blok C/137 Pamulang Bara Pamulang, Tangerang Selatan, Banten, Indonesia Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124, Indonesia Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat, Taggerang Selatan, 15417, Indonesia Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria	Entity	SDN	SDGT	04.02.2022
22805	#22805 Name: Thida OO Daw Thida OO Thi Da OO	Rangoon, Burma Burma	Individual	SDN	BURMA-EO14014	01.02.2022
22806	#22806 Name: Tun Tun OO U Tun Tun OO U Htun Htun OO Htun Htun OO	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	01.02.2022
22807	#22807 Name: Tin OO U Tin OO	No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon, Burma	Individual	SDN	BURMA-EO14014	01.02.2022
22808	#22808 Name: DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR MYANMAR DIRECTORATE OF PROCUREMENT DIRECTORATE OF DEFENSE PROCUREMENT DIRECTORATE OF PROCUREMENT	Nay Pyi Taw City, Burma	Entity	SDN	BURMA-EO14014	01.02.2022
22809	#22809 Name: Tay ZA	Burma Singapore	Individual	SDN	BURMA-EO14014	01.02.2022
22810	#22810 Name: Htoo Htet TAY ZA Htoo Htet TAYZA	Burma	Individual	SDN	BURMA-EO14014	01.02.2022
22811	#22811 Name: Pye Phyo TAY ZA Pye Phyo TAYZA Pyae Phyo TAY ZA	Burma	Individual	SDN	BURMA-EO14014	01.02.2022
22812	#22812 Name: (1) Doctor (2) Attorney General Oo Thida Oo Thidar Thida Oo Thidar Oo	Myanmar (Burma)	Individual	UK	Myanmar	01.02.2022
22813	#22813 Name: U Oo Tin Tin Oo	No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma)	Individual	UK	Myanmar	01.02.2022
22814	#22814 Name: (1) U (2) Retired Major General Soe Thein Thein Soe	Kani, Sagaing Myanmar (Burma)	Individual	UK	Myanmar	01.02.2022
22815	#22815 Name: Adnan AYAD Ali Ayad ADNAN Adnan 'Ali 'IYAD	Lebanon Germany Morocco Ethiopia Iraq Ghana Nigeria Turkey	Individual	SDN	SDGT	22.01.2022
22816	#22816 Name: Jihad Adnan AYAD Jaden AYAD Jehad AYAD	Zambia	Individual	SDN	SDGT	22.01.2022
22817	#22817 Name: Ali Adel DIAB	Kabompo Street, Plot N 15, Apt N11 Kalundu, Lusaka, Zambia	Individual	SDN	SDGT	22.01.2022
22818	#22818 Name: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION ALAMIR AL' AMIR FOR CONSTRUCTING AND BUILDING PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING AL-AMIR CO. AL-AMIR PROJECT AL-AMIR COMPANY	Alamir Center - 2nd Floor Chiah, Beirut, Lebanon	Entity	SDN	SDGT	22.01.2022
22819	#22819 Name: INSHAAT CO SARL	Baabda, Lebanon	Entity	SDN	SDGT	22.01.2022
22820	#22820 Name: GOLDEN GROUP SAL OFF SHORE	Beirut, Lebanon	Entity	SDN	SDGT	22.01.2022