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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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.
Subjects
Showing 33,041-33,060 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33041 | Sin Min (King Elephants) Cement Factory (Kyaukse) Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33042 | Soap Factory (Paung) Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33043 | The First Automotive Co. Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33044 | A & M Mahar Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33045 | Sky One Construction Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33046 | The Yangon Restaurant Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33047 | The Yangon Gallery Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33048 | Everfit Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33049 | Seventh Sense Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33050 | Myanmar War Veterans Organization Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33051 | Ministry of Defence Quartermaster General Office Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33052 | Myanmar Directorate of Defence Industries Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33053 | Myanmar Chemical & Machinery Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33054 | Yatanarpon Aviation Support Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33055 | Dynasty International Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33056 | International Gateways Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33057 | Asia Sun Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33058 | State Administration Council Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33059 | Shwe Byain Phyu Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33060 | Sky Aviator Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |