Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,821-12,840 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
12821	#12821 Name: OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
12822	#12822 Name: Ernesto MACHADO TORRES	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
12823	#12823 Name: Aung Hlaing Oo		Individual	EU	MMR	21.02.2023
12824	#12824 Name: Sit Taing Aung Sitt Taing Aung		Individual	EU	MMR	21.02.2023
12825	#12825 Name: Kyaw Min Oo		Individual	EU	MMR	21.02.2023
12826	#12826 Name: Moe Aung		Individual	EU	MMR	21.02.2023
12827	#12827 Name: Maung Maung Aye		Individual	EU	MMR	21.02.2023
12828	#12828 Name: Myo Myint Aung		Individual	EU	MMR	21.02.2023
12829	#12829 Name: Zin Min Htet		Individual	EU	MMR	21.02.2023
12830	#12830 Name: Ko Ko Maung		Individual	EU	MMR	21.02.2023
12831	#12831 Name: Myo Myint Oo		Individual	EU	MMR	21.02.2023
12832	#12832 Name: Myanmar Office of the Quarter Master General Urad glavnega intendanta v Mjanmaru/Burmi Myanmarský úřad generálintendanta Mjanmarský úrad náčelníka zásobovania Generalkvartermesterkontoret i Myanmar Διεύθυνση Γενικού Φροντιστή της Μιανμάρ Mianmari Katonai Beszerzési Parancsnokság Mjanmas Galvenā viceintendanta birojs kindralkortermeistri büroo Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri Oifig an Mháistir Ceathrún Ghinearálta i Maenmar Büro des Generalquartiermeisters von Myanmar/Birma Ufficio dell’intendente generale del Myanmar Bureau de l’intendant général du Myanmar Oficina de la Intendencia General de Myanmar Biroul intendentului general din Myanmar/ Birmania Gabinete do Quartel-Mestre-General de Mianmar Кабинет на главния интендант на Мианма	Ministry of Defence, Building 24, Naypyitaw, MYANMAR	Entity	EU	MMR	21.02.2023
12833	#12833 Name: Myanmar Directorate of Defense Industries Direttorat tal-Industriji tad-Difiża tal-Myanmar Myanmarské ředitelství obranného průmyslu Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ Mianmari Védelmi Ipari Igazgatóság Mjanmas Aizsardzības rūpniecības direktorāts Myanmari kaitsetööstuse direktoraat Direktorat Mjanmara za obrambno industrijo Mjanmarské riaditeľstvo obranného priemyslu Stiúrthóireacht Thionscail Cosanta Mhaenmar Direktion Verteidigungsindustrie von Myanmar/Birma Direzione delle industrie della difesa del Myanmar Direction des industries de la défense du Myanmar Dirección de Industrias de Defensa de Myanmar Direcția Industriilor de Apărare din Myanmar/ Birmania Direção das Indústrias de Defesa de Mianmar Дирекция на отбранителната промишленост на Мианмар	Shwedagon Pagoda Road, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
12834	#12834 Name: Myanmar Directorate of Defense Procurement Direttorat tal-Akkwist tad-Difiża tal-Myanmar Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ Mianmari Védelmi Beszerzési Igazgatóság Mjanmas Aizsardzības iepirkumu direktorāts Myanmari kaitsealaste riigihangete direktoraat Direktorat Mjanmara za nabavo na področju obrambe Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności Stiúrthóireacht um Sholáthar Cosanta Mhaenmar Дирекция за обществени поръчки в областта на отбраната на Мианмар Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma Direzione degli appalti nel settore della difesa del Myanmar Direction des acquisitions de défense du Myanmar Dirección de Adquisición de Defensa de Myanmar Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania Direção de Contratação Pública na área da Defesa de Mianmar	Nay Pyi Taw, MYANMAR	Entity	EU	MMR	21.02.2023
12835	#12835 Name: Asia Sun Group	-	Entity	EU	MMR	21.02.2023
12836	#12836 Name: Dynasty Group of Companies Dynasty International Company Limited	Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR	Entity	EU	MMR	21.02.2023
12837	#12837 Name: IGG International Gateways Group of Company Limited	Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
12838	#12838 Name: Sky Aviator Company Limited	No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
12839	#12839 Name: Mojtaba MOSTAF Seyed Mojtaba MOSTAFAVI سید مجتبی مصطفوی Mojtaba MORTAZAVI	Tehran	Individual	EU	IRN	21.02.2023
12840	#12840 Name: ولی اسماعیلی Vali ESMAELI	-	Individual	EU	IRN	21.02.2023