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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,321-11,340 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11321	#11321 Name: SOLINVEST LTD	Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
11322	#11322 Name: MYANMA OIL AND GAS ENTERPRISE MOGE M.O.G.E.	Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, Burma Building No. 6, Nay Pyi Taw, Burma	Entity	Non-SDN	BURMA-EO14014	31.10.2023
11323	#11323 Name: SKY ROYAL HERO COMPANY LIMITED SKY ROYAL HERO SKY ROYAL HERO LTD	No. LB-B2-14A, B, Sagawah Street Malikha Housing, 14/Bawamyint Quarter Thingangyun Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	31.10.2023
11324	#11324 Name: Charlie THAN	Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street, Yangon, Burma	Individual	SDN	BURMA-EO14014	31.10.2023
11325	#11325 Name: Kan ZAW	Salin Township, Magwe Region, Burma Burma	Individual	SDN	BURMA-EO14014	31.10.2023
11326	#11326 Name: Swe Swe AUNG	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
11327	#11327 Name: Zaw MIN	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
11328	#11328 Name: Maung Maung AYE AYE, Mg Mg	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
11329	#11329 Name: Htoo Htet Tayza Htoo Htet Tay Za	-	Individual	UK	Myanmar	31.10.2023
11330	#11330 Name: International Group of Entrepreneur Services Company Limited International Group of Entrepreneur IGE	-	Entity	UK	Myanmar	31.10.2023
11331	#11331 Name: Kyaw Min Oo	-	Individual	UK	Myanmar	31.10.2023
11332	#11332 Name: Myo Thitsar	-	Individual	UK	Myanmar	31.10.2023
11333	#11333 Name: Pye Phyo Tayza Pye Phyo Tay Za Pyae Phyo Tay Za Nye Phyo Tay Za	-	Individual	UK	Myanmar	31.10.2023
11334	#11334 Name: Sitt Taing Aung Sit Taing Aung	-	Individual	UK	Myanmar	31.10.2023
11335	#11335 Name: Khaled QADDOUMI Khaled GHODOMI Khaled AL-QADDUMI Khaled Farid Ahmed ASAAD Khalid AL-QADDUMI	Jordan Tehran, Iran	Individual	SDN	SDGT	27.10.2023
11336	#11336 Name: Alaeddin SENGULER	Cairo, Egypt Istanbul, Turkey	Individual	SDN	SDGT	27.10.2023
11337	#11337 Name: Gulsah YIGIDOGLU Gulsah KHALED Gulshah KHALED Gulsah OZEL Gulshah OZEL	Yahyali, Turkey Istanbul, Turkey	Individual	SDN	SDGT	27.10.2023
11338	#11338 Name: Arwa Saleh M MANGOUSH	Jeddah, Saudi Arabia Istanbul, Turkey	Individual	SDN	SDGT	27.10.2023
11339	#11339 Name: AL-ANSAR CHARITY ASSOCIATION AL-ANSAR CHARITABLE SOCIETY	Al-Nasr Street, Region: Gaza	Entity	SDN	SDGT	27.10.2023
11340	#11340 Name: Ali Ahmad FAIZULLAHI Ahmad Ali FEYZOLLAHI Ali Ahmad FEYZOLLAHI Ali Ahmad FEIZLOLLAHI	Iran	Individual	SDN	SDGT IFSR IRGC	27.10.2023