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 23,741-23,760 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23741	#23741 Name: MYANMA TIMBER ENTERPRISE MYANMAR TIMBER ENTERPRISE STATE TIMBER BOARD TIMBER CORPORATION	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma	Entity	SDN	BURMA-EO14014	22.04.2021
23742	#23742 Name: MYANMAR PEARL ENTERPRISE	Yazathingha Street, Zabuthri Township, Naypyitaw, Burma No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma 90 Kanbe St., Yankin Tsp., Rangoon, Burma No. 4345 Bu Khwe, Naypyitaw, Burma	Entity	SDN	BURMA-EO14014	22.04.2021
23743	#23743 Name: Phado Man Nyein Maung P’do Mahn Nyein Maung	Maungdaw	Individual	EU	MMR	20.04.2021
23744	#23744 Name: Thein Nyunt	Karen State Kawkareik	Individual	EU	MMR	20.04.2021
23745	#23745 Name: Khin Maung Swe	Ngathaingchaung	Individual	EU	MMR	20.04.2021
23746	#23746 Name: Aye Nu Sein	Sittwe	Individual	EU	MMR	20.04.2021
23747	#23747 Name: Jeng Phang Naw Htaung	-	Individual	EU	MMR	20.04.2021
23748	#23748 Name: Maung Ha	-	Individual	EU	MMR	20.04.2021
23749	#23749 Name: Sai Long Hseng	Kengtung	Individual	EU	MMR	20.04.2021
23750	#23750 Name: Saw Daniel	Kayah State Loikaw	Individual	EU	MMR	20.04.2021
23751	#23751 Name: Banyar Aung Moe		Individual	EU	MMR	20.04.2021
23752	#23752 Name: Sate Pyin Nyar U Chit Naing	Chauk Township Kyee Nee Village No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon, MYANMAR	Individual	EU	MMR	20.04.2021
23753	#23753 Name: Myanmar Economic Holdings Public Company Ltd	51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAR	Entity	EU	MMR	20.04.2021
23754	#23754 Name: Myanmar Economic Corporation Limited	Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR	Entity	EU	MMR	20.04.2021
23755	#23755 Name: Mesut SEKERCI	Evreux	Individual	EU	EUAQ	17.04.2021
23756	#23756 Name: SECONDEYE SOLUTION FORWARDERZ	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
23757	#23757 Name: Mohsin RAZA Mohsin Raza AMIRI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
23758	#23758 Name: Mujtaba Ali RAZA Mujtaba RAZA Mujtaba Ali LILANI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
23759	#23759 Name: THE OXYTECH	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
23760	#23760 Name: LIKE WISE	Shop No 5 Jamshed Quarter, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021