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
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: 2025.06.26. 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
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.
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Subjects
Showing 33,321-33,340 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33321 | Myanmar Directorate of Defence Industries Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33322 | Myanmar Chemical & Machinery Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33323 | Yatanarpon Aviation Support Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33324 | Dynasty International Company Limited Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33325 | International Gateways Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33326 | Asia Sun Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33327 | State Administration Council Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33328 | Shwe Byain Phyu Group Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33329 | Sky Aviator Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33330 | Heli Eagle Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33331 | Sky Royal Hero Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33332 | Miya Win International Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33333 | Synpex Shwe Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33334 | Myanmar New Era Trading Company Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33335 | Star Sapphire Group of Companies Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33336 | Star Sapphire Trading Company Ltd. Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33337 | Mining Enterprise No. 1 Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33338 | Mining Enterprise No. 2 Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33339 | Bhone Min Myat Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33340 | Ever Meter Historical | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |