Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,001-30,020 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
30001	#30001 Name: Aung HLA AH BANG AH PANG HLA AUNG	c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut, Yangon, Burma	Individual	SDN	SDNTK	31.12.2019
30002	#30002 Name: Chin Sung CHANG AH SUNG Choi Luang KLUAI YUAI	Shan State, Burma 57/2 , Mu 4, Tambon Pa Pae Amphur Mae Taeng, Chiang Mai, Thailand	Individual	SDN	SDNTK	31.12.2019
30003	#30003 Name: Ssu LAO Ssu WANG Wen Chou WANG Ngamthiralert WITTHAYA Phonsakunphaisan HATSADIN Thianphichet RUNGRIT LAO SSU	Burma	Individual	SDN	SDNTK	31.12.2019
30004	#30004 Name: Kuo Neng SHIH AH SAN Sae Chang KUAI NUENG SHI KWAN NEINK SHIH KUO NENG	Tachilek, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30005	#30005 Name: YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala	M’Hamid, Wilaya (province) of Sidi Bel Abbes	Individual	UN	Al-Qaida	31.12.2019
30006	#30006 Name: Ta Fa CHA CHA TA FA Chin Shun LU LU TA FA Thaiyai CHATURONG TA FA Taiyai CHATURONG	Burma 29, Wawi Sub-district Mae Suai District, Chiang Rai, Thailand	Individual	SDN	SDNTK	31.12.2019
30007	#30007 Name: Cheng YUN YIN CHIN YIN CHEIN YUN CHENG	11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township, Mandalay, Burma	Individual	SDN	SDNTK	31.12.2019
30008	#30008 Name: La Bo KYA CHA LA BO JA LA BO KYA LA BO	Nakawngmu, Shan, Burma Wan Hong, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30009	#30009 Name: Cheng Yu LI AH LI KO Sae Jang BUNTHAWEE Sae Chang BUNTHAWEE Sae Jang BOONTHAWEE LI CHENG YU	Shan, Burma 199/132, Mu 8, Tambon Non Jom Amphur San Sai, Chiang Mai, Thailand 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan, Chiang Mai, Thailand	Individual	SDN	SDNTK	31.12.2019
30010	#30010 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, Burma	Individual	SDN	SDNTK	31.12.2019
30011	#30011 Name: Kai Shou LI LI KAI SHOU	Huay Aw, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30012	#30012 Name: Hua Chiang PAO TA KAT PAO HUA CHIANG	Panghsang, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30013	#30013 Name: Yu Liang PAO TA KYET PAO YU LIANG	Mong Mao, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30014	#30014 Name: Yu Yi PAO TA RANG PAO YU YI	Panghsang, Shan, Burma	Individual	SDN	SDNTK	31.12.2019
30015	#30015 Name: Yu Hsiang PAO TA PANG PAO YU HSIANG	Kwe Ma, Burma	Individual	SDN	SDNTK	31.12.2019
30016	#30016 Name: ABU ZAYD UMAR DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda	Libya Alrhaybat	Individual	UN	Libya	31.12.2019
30017	#30017 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, Burma	Individual	SDN	SDNTK	31.12.2019
30018	#30018 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	Individual	SDN	SDNTK	31.12.2019
30019	#30019 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	Individual	SDN	SDNTK	31.12.2019
30020	#30020 Name: KHUM THAW COMPANY LIMITED	261 Wichayanont Road Chang Moi Muang, Chiang Mai, 50300, Thailand	Entity	SDN	SDNTK	31.12.2019