Lists of sanctions
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29.10.2025 13:35:38

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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 18,241-18,260 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18241#18241 Name:
RESEARCH GROUP NEDERLAND B.V.
Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18242#18242 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18243#18243 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18244#18244 Name: Matthew Simon GRIMMSouthmead, England
Bristol, United Kingdom
Amsterdam, Netherlands
IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18245#18245 Name: Keizersgracht 62 CS, Amsterdam, 1015, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18246#18246 Name:
ERJM LTD
18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United KingdomEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18247#18247 Name: Sok RIDandong, ChinaIndividualSDNDPRK309.11.2022
18248#18248 Name: Zhiyong YANShandong, China
Beijing, China
IndividualSDNDPRK309.11.2022
18249#18249 Name:
SKY AVIATOR CO., LTD.
SKY AVIATOR COMPANY LTD.
SKY AVIATOR CO.
SKY AVIATOR
No. 286, Bogyoke Street, Ward No. 2 Waibargi, North Okkalarpa Township, Yangon Region, Burma
No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma
EntitySDNBURMA-EO1401409.11.2022
18250#18250 Name: Kyaw Min OOYangon, BurmaIndividualSDNBURMA-EO1401409.11.2022
18251#18251 Name: Kan Zaw
Dr Kan Zaw
Salin Township IndividualEUMMR08.11.2022
18252#18252 Name: Htun Htun Oo
Tun Tun Oo
IndividualEUMMR08.11.2022
18253#18253 Name: Swe Swe Aung
Dr. Swe Swe Aung
IndividualEUMMR08.11.2022
18254#18254 Name: Zaw Min
U Zaw Min
IndividualEUMMR08.11.2022
18255#18255 Name: U Zaw Lin Aung-IndividualEUMMR08.11.2022
18256#18256 Name: U Than Swe
Than Swe
IndividualEUMMR08.11.2022
18257#18257 Name: Ko Ko Lwin IndividualEUMMR08.11.2022
18258#18258 Name: Min Min Oo IndividualEUMMR08.11.2022
18259#18259 Name: Htun Aung IndividualEUMMR08.11.2022
18260#18260 Name: Phone Myat-IndividualEUMMR08.11.2022