Lists of sanctions
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08.07.2025 17:02:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,341-20,360 of 37,612 items.
#NameAddressTypeListProgramDate of publication
20341#20341 Name: Carmen Auxiliadora ZULETA DE MERCHÁN IndividualEUVEN24.02.2021
20342#20342 Name: Indira Maira ALFONZO IZAGUIRRE La GuairaIndividualEUVEN24.02.2021
20343#20343 Name: Leonardo Enrique MORALES POLEO-IndividualEUVEN24.02.2021
20344#20344 Name: Tania D’AMELIO CARDIET IndividualEUVEN24.02.2021
20345#20345 Name: José Miguel DOMÍNGUEZ RAMÍREZ IndividualEUVEN24.02.2021
20346#20346 Name: Carlos Ramón Enrique CARVALLO GUEVARA-IndividualEUVEN24.02.2021
20347#20347 Name: Jesús Emilio VÁSQUEZ QUINTERO-IndividualEUVEN24.02.2021
20348#20348 Name: Carlos Enrique TERÁN HURTADO-IndividualEUVEN24.02.2021
20349#20349 Name: Manuel Eduardo PÉREZ URDANETA CaguaIndividualEUVEN24.02.2021
20350#20350 Name: Douglas Arnoldo RICO GONZÁLEZ IndividualEUVEN24.02.2021
20351#20351 Name: Moe Myint TUNBurmaIndividualSDNBURMA-EO1401423.02.2021
20352#20352 Name: Maung Maung KYAWBurmaIndividualSDNBURMA-EO1401423.02.2021
20353#20353 Name: Myint SWEBurmaIndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20354#20354 Name: Sein WINPyin Oo Lwin, Burma
Burma
IndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20355#20355 Name: Soe HTUTBurmaIndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20356#20356 Name: Ye AUNGChauk, Burma
Burma
IndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20357#20357 Name: Mya Tun OOBurmaIndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20358#20358 Name: Tin Aung SANBurmaIndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20359#20359 Name: Ye Win OOBurmaIndividualSDNBURMA-EO
BURMA-EO14014
12.02.2021
20360#20360 Name:
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
BurmaEntitySDNBURMA-EO
BURMA-EO14014
12.02.2021