Lists of sanctions
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15.08.2025 12:39:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 3,861-3,880 of 38,209 items.
#NameAddressTypeListProgramDate of publication
3861#3861 Name:
NIKESTO INVESTMENTS LIMITED
Road Town, Tortola, Virgin Islands, BritishEntitySDNRUSSIA-EO1402430.10.2024
3862#3862 Name:
BEREZIA MANAGEMENT LIMITED
Suite 302 2133, Blake Building Corner Hutson and Eyre Street, Belize City, BelizeEntitySDNRUSSIA-EO1402430.10.2024
3863#3863 Name: Saw San Myint
Maung Chit Thu
Chit Thu
Saw Chit Thu
Inn village, Hlaingbwe IndividualEUMMR30.10.2024
3864#3864 Name: Saw Mote Thun
Mote Thun
Mote Thone
-IndividualEUMMR30.10.2024
3865#3865 Name: Saw Tin Win
Tin Win
-IndividualEUMMR30.10.2024
3866#3866 Name:
CLM group
Shwe Kokko, Myawaddy Township, MYANMAREntityEUMMR30.10.2024
3867#3867 Name:
Asia Sun Group Company
Asia Sun Group
-EntityUKMyanmar29.10.2024
3868#3868 Name:
ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက်
King Royal Technologies Co
King Royal Technologies
-EntityUKMyanmar29.10.2024
3869#3869 Name:
Myan-Oil
Myan Oil
-EntityUKMyanmar29.10.2024
3870#3870 Name:
Royal Shune Lei Company
Royal Shune Lei
Progress Technology Support Company Limited
Progress Technology Support Company
-EntityUKMyanmar29.10.2024
3871#3871 Name:
Rich Ray Trading Company Limited
Rich Ray Trading Company
Rich Ray Trading
-EntityUKMyanmar29.10.2024
3872#3872 Name:
Swan Energy Company
Swan Energy
-EntityUKMyanmar29.10.2024
3873#3873 Name:
Myanma Five Star Line Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3874#3874 Name:
King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3875#3875 Name:
International Group of Entrepreneurs Company Ltd., IGE
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3876#3876 Name:
Swan Energy
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3877#3877 Name:
Агенство Социального Проектирования
SDA
Agentstvo Sotsialnogo Proektirovaniya
-EntityUKRussia28.10.2024
3878#3878 Name:
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
ANO DIALOG
AHO ДИАЛОГ
-EntityUKRussia28.10.2024
3879#3879 Name:
Structura National Technology
Structura National Technologies
Группа Компаний Структура
Structura
Gruppa Kompanii Struktura
Группа Компаний “Структура"
GK Struktura
ГК Структура
Company Group Struktura LLC
-EntityUKRussia28.10.2024
3880#3880 Name: Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
KyivIndividualUKRussia28.10.2024