Lists of sanctions
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19.09.2025 13:49:34

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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Showing 22,201-22,220 of 38,444 items.
#NameAddressTypeListProgramDate of publication
22201#22201 Name: Thet Thet KHINE
Daw Thet Thet KHINE
Thet Thet KHAING
Mogok, Burma
127A Dhamazadei Road Kamayut, Rangoon, Burma
IndividualSDNBURMA-EO1401403.07.2021
22202#22202 Name: Kyu Kyu HLA
Daw Kyu Kyu HLA
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22203#22203 Name: Than Than NWE
Daw Than Than NEW
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22204#22204 Name: Thet Thet AUNG
Daw Thet Thet AUNG
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22205#22205 Name: Than Than AYE
Daw Than Than AYE
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22206#22206 Name: Aung Mar MYINT
Daw Aung Mar MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22207#22207 Name: Khaing Pa Pa CHIT
Daw Kaing Pa Pa CHIT
BurmaIndividualSDNBURMA-EO1401403.07.2021
22208#22208 Name: Moe Htet Htet TUN
Daw Moe Htet Htet TUN
Ma Moe Htet Htet TUN
BurmaIndividualSDNBURMA-EO1401403.07.2021
22209#22209 Name: Khaing Moe MYINT
Daw Khaing Moe MYINT
Ma Khaing Moe MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
22210#22210 Name: Yadanar Moe MYINT
Daw Yadanar Moe MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
22211#22211 Name: Daw NILARBurmaIndividualSDNBURMA-EO1401403.07.2021
22212#22212 Name: Theit Thinzar YE
Daw Theit Thinzar YE
BurmaIndividualSDNBURMA-EO1401403.07.2021
22213#22213 Name: Ohn Mar MYINT
Daw Ohn Mar MYINT
Daw Ohnmar MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
22214#22214 Name: Shwe Ye Phu AUNG
Daw Shwe Ye Phu AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
22215#22215 Name: Hlaing Bwar AUNG
U Hlaing Bwar AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
22216#22216 Name: Phyo Arkar AUNG
U Phyo Akar AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
22217#22217 Name: Tun Tun Naung
Tun Tun Naing
Htun Htun Naung
IndividualEUMMR03.07.2021
22218#22218 Name: Svjatlana Anatoljeuna LJUBETSKAJA
Svetlana Anatoljevna LJUBETSKAJA
Святлана Анатольеўна ЛЮБЕЦКАЯ
Светлана Анатольевна ЛЮБЕЦКАЯ
Sviatlana Anatoleuna LYUBETSKAYA
Svetlana Anatolevna LYUBETSKAYA
IndividualEUBLR03.07.2021
22219#22219 Name: Aleh Mikalajevitj BELJAKOU
Oleg Nikolajevitj BELJAKOV
Алег Мікалаевіч БЕЛЯКОЎ
Олег Николаевич БЕЛЯКОВ
Oleg Nikolaevich BELIAKOV
Aleh Mikalaevich BELIAKOU
-IndividualEUBLR03.07.2021
22220#22220 Name: Aljaksandr Uladzimiravitj PALULECH
Aleksandr Vladimirovitj POLULECH
Аляксандр Уладзіміравіч ПАЛУЛЕХ
Александр Владимирович ПОЛУЛЕХ
Aliaksandr Uladzimiravich PALULEKH
Aleksandr Vladimirovich POLULEKH
MinskIndividualEUBLR03.07.2021