Lists of sanctions
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19.09.2025 21:06:45

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 - 19.09.2025., 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 22,541-22,560 of 38,448 items.
#NameAddressTypeListProgramDate of publication
22541#22541 Name: Sai Long HsengKengtung IndividualEUMMR20.04.2021
22542#22542 Name: Saw DanielKayah State LoikawIndividualEUMMR20.04.2021
22543#22543 Name: Banyar Aung Moe IndividualEUMMR20.04.2021
22544#22544 Name: Sate Pyin Nyar
U Chit Naing		Chauk Township Kyee Nee Village
No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon, MYANMAR		IndividualEUMMR20.04.2021
22545#22545 Name: 51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAREntityEUMMR20.04.2021
22546#22546 Name: Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAREntityEUMMR20.04.2021
22547#22547 Name: Mesut SEKERCI EvreuxIndividualEUEUAQ17.04.2021
22548#22548 Name:
FORWARDERZ		Karachi, PakistanEntitySDNCYBER2
ELECTION-EO13848		16.04.2021
22549#22549 Name: Mohsin RAZA
Mohsin Raza AMIRI		Karachi, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22550#22550 Name: Mujtaba Ali RAZA
Mujtaba RAZA
Mujtaba Ali LILANI		Karachi, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22551#22551 Name: Karachi, PakistanEntitySDNCYBER2
ELECTION-EO13848		16.04.2021
22552#22552 Name: Shop No 5 Jamshed Quarter, Karachi, PakistanEntitySDNCYBER2
ELECTION-EO13848		16.04.2021
22553#22553 Name:
FRESH AIR FARM HOUSE KARACHI		Karachi, PakistanEntitySDNCYBER2
ELECTION-EO13848		16.04.2021
22554#22554 Name: Karachi, Pakistan
631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan		EntitySDNCYBER2
ELECTION-EO13848		16.04.2021
22555#22555 Name: Shahzad AHMED
Shahzad AMIN		Lahore, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22556#22556 Name: Syed Ali RAZA
Syed Ali RAZA ZAIDI		Karachi, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22557#22557 Name: Muhammad Khizar HAYAT
Muhammad Khizar HAYAT JAFFRI
Muhammad Khizar AL KARBALAI
Mohammad Khizar HAYAT		Karachi, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22558#22558 Name: Syed Johar HASNAINKarachi, PakistanIndividualSDNCYBER2
ELECTION-EO13848		16.04.2021
22559#22559 Name: Vladimir Nikolaevich TERENTIEV
Vladimir TERENTIEV		Voronezh, Russian Federation
Crimea, Ukraine		IndividualSDNUKRAINE-EO1366016.04.2021
22560#22560 Name:
JSC DSZHD BTYA
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE		Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), RussiaEntitySDNUKRAINE-EO1368516.04.2021