Lists of sanctions
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28.10.2025 19:54:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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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Showing 29,941-29,960 of 39,736 items.
#NameAddressTypeListProgramDate of publication
29941#29941 Name: Shao Kuei TUAN
MI CHUNG
MING CHUNG
Ming Cheng TUAN
TA KUEI
Tuangwitthayakun KRIANGKRAI
Sae Tung SAO KUAY
TUAN SHAO KUEI		Mong Kyawt, Shan, BurmaIndividualSDNSDNTK31.12.2019
29942#29942 Name: Kai Shou LI
LI KAI SHOU		Huay Aw, Shan, BurmaIndividualSDNSDNTK31.12.2019
29943#29943 Name: Hua Chiang PAO
TA KAT
PAO HUA CHIANG		Panghsang, Shan, BurmaIndividualSDNSDNTK31.12.2019
29944#29944 Name: Yu Liang PAO
TA KYET
PAO YU LIANG		Mong Mao, Shan, BurmaIndividualSDNSDNTK31.12.2019
29945#29945 Name: Yu Yi PAO
TA RANG
PAO YU YI		Panghsang, Shan, BurmaIndividualSDNSDNTK31.12.2019
29946#29946 Name: Yu Hsiang PAO
TA PANG
PAO YU HSIANG		Kwe Ma, BurmaIndividualSDNSDNTK31.12.2019
29947#29947 Name: ABU ZAYD UMAR DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda		Libya
Alrhaybat		IndividualUNLibya31.12.2019
29948#29948 Name: Hsueh Yuan WEI
Hsueh Ying WEI
Hsueh Yun WEI
Samoechainuek PHITAK
Samoechainuek PHAIROJ
Mopokoo PHAIROT
WEI HSUEH YUAN
WEI HSUEH YING		Huay Aw, Shan, BurmaIndividualSDNSDNTK31.12.2019
29949#29949 Name: Hsueh Lung WEI
Cheewinprapasri SOONTHRON
Chiwinpraphasi SUNTHORN
Cheewinprapasi APHICHART
Aik Hsam HKIM
Sae Wei HAI HSING
KEUN DONG
TI JUNG
KEUN SEU CHANG
CHAIRMAN KEUN
WEI HSUEH LUNG		Chiang Rai, Thailand
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China
Pang Poi, Shan, Burma
Na Lot, Shan, Burma
409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong, Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
29950#29950 Name: Chun Ting HO
Hsiao HO
Aik HOE
Aik HAW
Aung HEIN
Ho Chun TIEN
Ho Chun TE
HO, Aik
Aung WIN
Chung Ting HO
HO CHUN TING
HSIO HO
AIK HAW		c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma
c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma
c/o TET KHAM (S) PTE. LTD., Singapore
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma
c/o TET KHAM GEMS CO., LTD., Yangon, Burma
No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma
7, Corner of Inya Road and Oo Yin street Kamayut Township, Rangoon, Burma
The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2, Singapore
89 15th Street Lanmadaw Township, Rangoon, Burma
11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township, Mandalay, Burma		IndividualSDNSDNTK31.12.2019
29951#29951 Name: 261 Wichayanont Road Chang Moi Muang, Chiang Mai, 50300, ThailandEntitySDNSDNTK31.12.2019
29952#29952 Name: 168 Moo 9 Khi Lek Mae Taeng, Chiang Mai, 50150, ThailandEntitySDNSDNTK31.12.2019
29953#29953 Name: No. 7 Inya Road & Oo Yin Street Kamayut Township, Yangon, BurmaEntitySDNSDNTK31.12.2019
29954#29954 Name:
PO YING JEWELLERY (HK) CO. LIMITED		Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai, Hong KongEntitySDNSDNTK31.12.2019
29955#29955 Name: Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai, Hong Kong, Hong KongEntitySDNSDNTK31.12.2019
29956#29956 Name:
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED		11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, BurmaEntitySDNSDNTK31.12.2019
29957#29957 Name:
HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.		Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai, Hong Kong
11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit, Mandalay, Burma
12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon, Hong Kong
6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive, Beijing, China
No. 19, Hung Hua Bridge, Kunming, Yunnan, China
28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu, Sham Cheng, Kuang Tung, China		EntitySDNSDNTK31.12.2019
29958#29958 Name: DOST MOHAMMAD
دوست محمد
Doost Mohammad		Nawi Deh village, Daman District, Kandahar Province
Marghankecha village, Daman District, Kandahar Province		IndividualUNTaliban31.12.2019
29959#29959 Name: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, BurmaEntitySDNSDNTK31.12.2019
29960#29960 Name: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, BurmaEntitySDNSDNTK31.12.2019