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): 2025.10.17 | 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 23,401-23,420 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23401	#23401 Name: Jianping YANG	Jingxing, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23402	#23402 Name: Hong QIU	Jiangsu Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23403	#23403 Name: Xinning LU	Huai'an, Jiangsu Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23404	#23404 Name: Tieniu TAN	Chaling County, Zhuzhou, Hunan Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23405	#23405 Name: Jing HE	Zhanjiang, Guangdong Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23406	#23406 Name: Zonghua YIN	Shengzhou, Zhejiang Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
23407	#23407 Name: Saw DANIEL	Loikaw, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23408	#23408 Name: Banyar Aung MOE Banya Aung MOE Aung Moe BANYAR Banyar Ong MOE Banya Ong MOE Nai Banyar Aung MOE Nai Banya Aung MOE Nai Banyar Ong MOE Nai Banya Ong MOE	Ye, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23409	#23409 Name: Aye Nu SEIN Nu Sein AYE Daw Aye Nu SEIN	Sittwe, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23410	#23410 Name: Chit NAING U Chit NAING Chit HLAING Sate Pyin NYAR U Chit HLAING	Kyee Nee Village, Chauk Township, Burma Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23411	#23411 Name: Aung Naing OO U Aung Naing OO KYAW, Kyaw	Kyaukse, Burma Hkamti, Burma L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23412	#23412 Name: Myint KYAING U Myint KYAING	Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23413	#23413 Name: Thet Thet KHINE Daw Thet Thet KHINE Thet Thet KHAING	Mogok, Burma 127A Dhamazadei Road Kamayut, Rangoon, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23414	#23414 Name: Kyu Kyu HLA Daw Kyu Kyu HLA	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23415	#23415 Name: Than Than NWE Daw Than Than NEW	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23416	#23416 Name: Thet Thet AUNG Daw Thet Thet AUNG	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23417	#23417 Name: Than Than AYE Daw Than Than AYE	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23418	#23418 Name: Aung Mar MYINT Daw Aung Mar MYINT	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23419	#23419 Name: Khaing Pa Pa CHIT Daw Kaing Pa Pa CHIT	Burma	Individual	SDN	BURMA-EO14014	03.07.2021
23420	#23420 Name: Moe Htet Htet TUN Daw Moe Htet Htet TUN Ma Moe Htet Htet TUN	Burma	Individual	SDN	BURMA-EO14014	03.07.2021