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 - 17.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,641-6,660 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
6641	#6641 Name: Igor Himici	Moldova	Individual	CANADA	Moldova	04.09.2024
6642	#6642 Name: Tatiana Platon	Moldova	Individual	CANADA	Moldova	04.09.2024
6643	#6643 Name: Corşicova Arina Arina Corsicova	Moldova	Individual	CANADA	Moldova	04.09.2024
6644	#6644 Name: Shor Party	Moldova	Entity	CANADA	Moldova	04.09.2024
6645	#6645 Name: Perviy Kanal in Moldova First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6646	#6646 Name: RTR Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6647	#6647 Name: Accent TV	Moldova	Entity	CANADA	Moldova	04.09.2024
6648	#6648 Name: NTV Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6649	#6649 Name: TV6	Moldova	Entity	CANADA	Moldova	04.09.2024
6650	#6650 Name: Orhei TV Televiziunea Orhei	Moldova	Entity	CANADA	Moldova	04.09.2024
6651	#6651 Name: Air Bagan Air Bagan Holdings Pte. Ltd., Air Bagan Limited	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6652	#6652 Name: Bandoola Transportation Co. Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6653	#6653 Name: Berger Paint Manufacturing Co. Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6654	#6654 Name: Dagon Brewery	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6655	#6655 Name: Granite Tile Factory (Kyaikto)	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6656	#6656 Name: Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6657	#6657 Name: Htoo Furniture Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6658	#6658 Name: Htoo Group of Companies Htoo Trading Company Limited, Htoo Trading Group Company	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6659	#6659 Name: Innwa Bank	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6660	#6660 Name: MEC Disposable Syringe Factory	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024