Lists of sanctions
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17.10.2025 01:28:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 5,321-5,340 of 39,610 items.
#NameAddressTypeListProgramDate of publication
5321#5321 Name: Saw San Myint
Maung Chit Thu
Chit Thu
Saw Chit Thu
Inn village, Hlaingbwe IndividualEUMMR30.10.2024
5322#5322 Name: Saw Mote Thun
Mote Thun
Mote Thone
-IndividualEUMMR30.10.2024
5323#5323 Name: Saw Tin Win
Tin Win
-IndividualEUMMR30.10.2024
5324#5324 Name:
CLM group
Shwe Kokko, Myawaddy Township, MYANMAREntityEUMMR30.10.2024
5325#5325 Name:
Asia Sun Group Company
Asia Sun Group
-EntityUKMyanmar29.10.2024
5326#5326 Name:
ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက်
King Royal Technologies Co
King Royal Technologies
-EntityUKMyanmar29.10.2024
5327#5327 Name:
Myan-Oil
Myan Oil
-EntityUKMyanmar29.10.2024
5328#5328 Name:
Royal Shune Lei Company
Royal Shune Lei
Progress Technology Support Company Limited
Progress Technology Support Company
-EntityUKMyanmar29.10.2024
5329#5329 Name:
Rich Ray Trading Company Limited
Rich Ray Trading Company
Rich Ray Trading
-EntityUKMyanmar29.10.2024
5330#5330 Name:
Swan Energy Company
Swan Energy
-EntityUKMyanmar29.10.2024
5331#5331 Name:
Myanma Five Star Line Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
5332#5332 Name:
King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
5333#5333 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
5334#5334 Name:
International Group of Entrepreneurs Company Ltd., IGE
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
5335#5335 Name:
Swan Energy
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
5336#5336 Name:
Агенство Социального Проектирования
SDA
Agentstvo Sotsialnogo Proektirovaniya
-EntityUKRussia28.10.2024
5337#5337 Name:
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
ANO DIALOG
AHO ДИАЛОГ
-EntityUKRussia28.10.2024
5338#5338 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
5339#5339 Name: Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
KyivIndividualUKRussia28.10.2024
5340#5340 Name: Andrey Naumovich Perla
Андрей Наумович Перла
Andrei Naumovich Perla
SamaraIndividualUKRussia28.10.2024