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 31,641-31,660 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31641	#31641 Name: Than OO	Burma	Individual	SDN	GLOMAG	31.12.2019
31642	#31642 Name: Aung AUNG	Burma	Individual	SDN	GLOMAG	31.12.2019
31643	#31643 Name: Min Aung HLAING	Burma Dawei, Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31644	#31644 Name: Soe WIN	Burma	Individual	SDN	GLOMAG BURMA-EO BURMA-EO14014	31.12.2019
31645	#31645 Name: Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI	-	Individual	SDN	GLOMAG	31.12.2019
31646	#31646 Name: Muhammad SARUR Muhammad Ibrahim SURUR	Baalbek-Hermel Province, Lebanon	Individual	SDN	SDGT	31.12.2019
31647	#31647 Name: Kamal Abdelrahman Aref AWAD Kamal AWAD	Nablus, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31648	#31648 Name: KOTI CORP	Panama City, Panama	Entity	UN	DPRK	31.12.2019
31649	#31649 Name: Fawaz Mahmud Ali NASSER Fawwaz NASIR	Ramallah, West Bank Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31650	#31650 Name: Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
31651	#31651 Name: Almaida Marani SALVIN	Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
31652	#31652 Name: TECHNO ENERGY, S.A.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31653	#31653 Name: AGRO XPO S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31654	#31654 Name: MANARA S.A.S.	Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31655	#31655 Name: GLOBAL ENERGY COMPANY S.A.S.	CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31656	#31656 Name: ALAMO TRADING S.A.	CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31657	#31657 Name: ANTIQUA DEL CARIBE S.A.S.	Via 40 No 71 197, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31658	#31658 Name: AVANTI GLOBAL GROUP S.A.S.	Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31659	#31659 Name: LASHKAR I JHANGVI (LJ)	-	Entity	UN	Al-Qaida	31.12.2019
31660	#31660 Name: GRUPPO DOMANO S.R.L.	Via Robert Musil 8, Roma, 00137, Italy	Entity	SDN	VENEZUELA-EO13850	31.12.2019