Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,301-26,320 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26301	#26301 Name: SHUEN WAI HOLDING LIMITED	Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai, Hong Kong, Hong Kong	Entity	SDN	SDNTK	31.12.2019
26302	#26302 Name: HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED	11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, Burma	Entity	SDN	SDNTK	31.12.2019
26303	#26303 Name: HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.	Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai, Hong Kong 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit, Mandalay, Burma 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon, Hong Kong 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive, Beijing, China No. 19, Hung Hua Bridge, Kunming, Yunnan, China 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu, Sham Cheng, Kuang Tung, China	Entity	SDN	SDNTK	31.12.2019
26304	#26304 Name: DOST MOHAMMAD دوست محمد Doost Mohammad	Nawi Deh village, Daman District, Kandahar Province Marghankecha village, Daman District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26305	#26305 Name: HONG PANG TEXTILE COMPANY LIMITED	No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma	Entity	SDN	SDNTK	31.12.2019
26306	#26306 Name: HONG PANG MINING COMPANY LIMITED	No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma	Entity	SDN	SDNTK	31.12.2019
26307	#26307 Name: HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Burma	Entity	SDN	SDNTK	31.12.2019
26308	#26308 Name: HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED	18, Kyaing Ngan St. Qtr. 2, Kyaington, Burma 102, Lanmadaw St. Sarsy Qtr., Magway, Burma 9, West of Market Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd. Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma	Entity	SDN	SDNTK	31.12.2019
26309	#26309 Name: HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED	216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D 80-81 35th Street, Mandalay, Burma	Entity	SDN	SDNTK	31.12.2019
26310	#26310 Name: TET KHAM CONSTRUCTION COMPANY LIMITED	Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar, Mandalay, Burma No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township, Yangon, Burma	Entity	SDN	SDNTK	31.12.2019
26311	#26311 Name: DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL	Mang Shih Economic Development Zone De Hong District, Yunnan Province, China No. 58, Mangshi Avenue Luxi City, Yunnan, China	Entity	SDN	SDNTK	31.12.2019
26312	#26312 Name: YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS	MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township, Rangoon, Burma	Entity	SDN	SDNTK	31.12.2019
26313	#26313 Name: VEST SPECTRUM (S) PTE. LTD.	9 Haig Avenue, 438864, Singapore 704 Bedok Reservoir Road, 470704, Singapore	Entity	SDN	SDNTK	31.12.2019
26314	#26314 Name: TET KHAM (S) PTE. LTD.	6 Loyang Way 1, 508704, Singapore	Entity	SDN	SDNTK	31.12.2019
26315	#26315 Name: NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad	Zangi Abad village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26316	#26316 Name: Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE	Hargeysa, Somalia	Individual	SDN	SDGT	31.12.2019
26317	#26317 Name: Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY	Malindi, Kenya	Individual	SDN	SDGT	31.12.2019
26318	#26318 Name: Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR	Xudur, Somalia Keren, Eritrea	Individual	SDN	SDGT	31.12.2019
26319	#26319 Name: NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26320	#26320 Name: Redouane EL HABHAB ABDELRAHMAN	Casablanca, Morocco Iltisstrasse 58, Kiel, 24143, Germany	Individual	SDN	SDGT	31.12.2019