Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 34,001-34,020 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34001 | Maung Maung Kyaw Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34002 | Moe Myint Tun Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34003 | Than Hlaing Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34004 | Thein Soe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34005 | Chit Naing Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34006 | Mahn Nyein Maung P'doh (Phado) Man Nyein Maung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34007 | Thein Nyunt Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34008 | Khin Maung Swe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34009 | Aye Nu Sein Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34010 | Jeng Phang Naw Taung Jeng Phang Naw Htaung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34011 | Moung Har Maung Har, Maung Ha Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34012 | Sai Lone Hsaing Sai Lone Saing, Sai Long Hseng Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34013 | Saw Daniel Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34014 | Banya Aung Moe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34015 | Aung Pyae Sone Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34016 | Khin Thiri Thet Mon Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34017 | Thida Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34018 | Htun Htun Oo Tun tun Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34019 | U Tin Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 34020 | Aung Hlaing Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |