Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,561-21,580 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
21561	#21561 Name: U Than Tun Than Tun	-	Individual	EU	MMR	22.02.2022
21562	#21562 Name: Aung Lwin Oo U Aung Lwin OO	-	Individual	EU	MMR	22.02.2022
21563	#21563 Name: U Aung Saw Win Aung Saw Win	-	Individual	EU	MMR	22.02.2022
21564	#21564 Name: Than Win	-	Individual	EU	MMR	22.02.2022
21565	#21565 Name: U Saw Ba Hline Saw Ba Hline	-	Individual	EU	MMR	22.02.2022
21566	#21566 Name: U Soe OO Soe Oo	-	Individual	EU	MMR	22.02.2022
21567	#21567 Name: U Than Soe Than Soe	-	Individual	EU	MMR	22.02.2022
21568	#21568 Name: U Bran Shaung Bran Shaung	-	Individual	EU	MMR	22.02.2022
21569	#21569 Name: U Myint Oo Myint Oo	-	Individual	EU	MMR	22.02.2022
21570	#21570 Name: U Khin Maung Oo Khin Maung Oo	-	Individual	EU	MMR	22.02.2022
21571	#21571 Name: Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan	-	Individual	EU	MMR	22.02.2022
21572	#21572 Name: U Myint Thein Myint Thein	-	Individual	EU	MMR	22.02.2022
21573	#21573 Name: Dr Ba Maung Ba Maung	-	Individual	EU	MMR	22.02.2022
21574	#21574 Name: U Tayza Kyaw Tayza Kyaw	-	Individual	EU	MMR	22.02.2022
21575	#21575 Name: Ni Lin Aung	-	Individual	EU	MMR	22.02.2022
21576	#21576 Name: Aung Zaw Aye U Aung Zaw Aye	-	Individual	EU	MMR	22.02.2022
21577	#21577 Name: Htoo Group of Companies Groupe d'entreprises Htoo grupo de empresas Htoo	5 Pyay Roas, Hlaing Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
21578	#21578 Name: International Group of Entrepreneurs (IGE) Company Limited	No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
21579	#21579 Name: No. 1 Mining Enterprise (ME1)	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR	Entity	EU	MMR	22.02.2022
21580	#21580 Name: Hala Tarif ALMAGHOUT هلا طريف الماغوط		Individual	EU	SYR	22.02.2022