Lists of sanctions
3.16.130.16
05.05.2025 14:35:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 3,141-3,160 of 36,688 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name: Ensieh Khazali
انسیه خزعلی		IranIndividualCANADAIran04.09.2024
3142#3142 Name: Esmaili Mohammad Mehdi
محمد مهدی اسماعیلی		IranIndividualCANADAIran04.09.2024
3143#3143 Name: Masroor Mohammad
محمد مسرور		IranIndividualCANADAIran04.09.2024
3144#3144 Name: Zonnouri Mojtaba
محمد مسرور		IranIndividualCANADAIran04.09.2024
3145#3145 Name: Masoud Dorosti
Masood Darshti, Masood Dorosti		IranIndividualCANADAIran04.09.2024
3146#3146 Name: Aleksandr Valeryevich Kalinin
Alexander, or Alexandr Valerievich Kalinin		MoldovaIndividualCANADAMoldova04.09.2024
3147#3147 Name: Grigore Ivanovich Caramalac
Grigory Ivanovich Karamalak		MoldovaIndividualCANADAMoldova04.09.2024
3148#3148 Name: Corşicova Arina
Arina Corsicova		MoldovaIndividualCANADAMoldova04.09.2024
3149#3149 Name:
First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova		MoldovaEntityCANADAMoldova04.09.2024
3150#3150 Name:
Televiziunea Orhei		MoldovaEntityCANADAMoldova04.09.2024
3151#3151 Name:
Air Bagan Holdings Pte. Ltd., Air Bagan Limited		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3152#3152 Name:
Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3153#3153 Name:
Htoo Trading Company Limited, Htoo Trading Group Company		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3154#3154 Name:
Myanma Investment and Commercial Bank, Burma Investment and Commercial Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3155#3155 Name:
Burma Economic Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3156#3156 Name:
Burma Foreign Trade Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3157#3157 Name:
Myanmar Ar (Power) Construction Services		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3158#3158 Name:
Myanmar Brewery Ltd.		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3159#3159 Name:
Myanmar Daewoo International		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3160#3160 Name:
Myanmar Imperial Jade Co. Ltd.		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024