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 23,961-23,980 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23961	#23961 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23962	#23962 Name: Sein WIN	Pyin Oo Lwin, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23963	#23963 Name: Soe HTUT	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23964	#23964 Name: Ye AUNG	Chauk, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23965	#23965 Name: Mya Tun OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23966	#23966 Name: Tin Aung SAN	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23967	#23967 Name: Ye Win OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23968	#23968 Name: MYANMAR RUBY ENTERPRISE MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23969	#23969 Name: MYANMAR IMPERIAL JADE CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23970	#23970 Name: Aung Lin DWE Aung Lin DWAY	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23971	#23971 Name: CANCRI GEMS & JEWELLERY CO., LTD. CANCRI GEMS & JEWELLERY COMPANY LIMITED PHU SHA STAR CANCRI GEMS AND JEWELLERY COMPANY LIMITED CANCRI GEMS AND JEWELLERY CO., LTD.	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
23972	#23972 Name: ELEMENTO LIMITED	35 Strait Street, Valletta, VLT 1434, Malta 85 St. John Street, Valletta, MT-VLT1165, Malta Norway	Entity	SDN	VENEZUELA-EO13850	20.01.2021
23973	#23973 Name: BALITA ANGLIA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
23974	#23974 Name: LIA GERD KNUTSEN SERENITY DOMANI	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
23975	#23975 Name: MIA MAGUS FREEDOM	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
23976	#23976 Name: MAKSIM GORKY MAXIMO GORKI	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
23977	#23977 Name: SIERRA SIENNA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
23978	#23978 Name: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA	Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
23979	#23979 Name: RUSTANKER LLC	ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia	Entity	SDN	VENEZUELA-EO13850	20.01.2021
23980	#23980 Name: ELEMENTO SOLUTIONS LIMITED	12 Hay Hill, London, W1J 8NR, United Kingdom	Entity	SDN	VENEZUELA-EO13850	20.01.2021