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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,281-17,300 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
17281	#17281 Name: Aung MIN	Burma	Individual	SDN	BURMA-EO14014	31.01.2023
17282	#17282 Name: Myo Myint OO	Yangon, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
17283	#17283 Name: UNION ELECTION COMMISSION	Office No. 22 Zeyahtani 2 Street, Nay Pyi Taw, Burma	Entity	SDN	BURMA-EO14014	31.01.2023
17284	#17284 Name: MINING ENTERPRISE NO 2 NO. 2 MINING ENTERPRISE MYANMAR MINING ENTERPRISE NUMBER 2 MYANMA MINING ENTERPRISE NUMBER 2 NUMBER 2 MINING ENTERPRISE	Myay Myint Quarter Pyi Htaung Su Road, Myitkyina, Kachin State, Burma	Entity	SDN	BURMA-EO14014	31.01.2023
17285	#17285 Name: Htoo Htwe TAY ZA Htoo Htwe TAYZA Rachel TAY ZA Rachel TAYZA	Burma	Individual	SDN	BURMA-EO14014	31.01.2023
17286	#17286 Name: Asia Sun Trading Company Limited	-	Entity	UK	Myanmar	31.01.2023
17287	#17287 Name: Cargo Link Company Limited	-	Entity	UK	Myanmar	31.01.2023
17288	#17288 Name: Dawlatul Islamiyah Waliyatul Mashriq Islamic State East Asia Division Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.01.2023
17289	#17289 Name: Win Kyaw Kyaw Aung	-	Individual	UK	Myanmar	31.01.2023
17290	#17290 Name: Zaw Min Tun	-	Individual	UK	Myanmar	31.01.2023
17291	#17291 Name: Empresa iraniana de indústrias de fabrico de aeronaves Corporația industriilor producătoare de aeronave din Iran Iran Aircraft Manufacturing Industries Corporation شرکت صنایع هواپیماسازی ایران HESA	Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	UKR	30.01.2023
17292	#17292 Name: Jose Angel RIVERA ZAZUETA Miguel Angel RIVERA SALAS	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
17293	#17293 Name: Nelton SANTISO AGUILA	Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
17294	#17294 Name: Jason Antonio YANG LOPEZ	Mazatenango, Guatemala Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
17295	#17295 Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia Division Dawlatul Islamiyah Waliyatul Mashriq	-	Entity	UN	Al-Qaida	28.01.2023
17296	#17296 Name: Rustam Nurgaliyevich MINNIKHANOV	Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	26.01.2023
17297	#17297 Name: Gulsina Akhatovna MINNIKHANOVA	Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
17298	#17298 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA	ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
17299	#17299 Name: Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV	Kostroma, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
17300	#17300 Name: Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023