Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,921-13,940 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
13921	#13921 Name: BEST SPORT COMPANY	Purcellstraat 4 GZ, Boxtel, 5283, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13922	#13922 Name: GREEN DISTRICT B.V. RESEARCH GROUP NEDERLAND B.V.	Huygensstraat 42 JM, Boxtel, 5283, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13923	#13923 Name: A.A.M. PEIJNENBURG HOLDING B.V.	Huygensstraat 42 JM, Boxtel, 5283, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13924	#13924 Name: BEST SPORT COMPANY B.V	Purcellstraat 4 GZ, Boxtel, 5283, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13925	#13925 Name: Matthew Simon GRIMM	Southmead, England Bristol, United Kingdom Amsterdam, Netherlands	Individual	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13926	#13926 Name: NATURAL GIFTS B.V.	Keizersgracht 62 CS, Amsterdam, 1015, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13927	#13927 Name: ERJM LIMITED ERJM LTD	18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United Kingdom	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022
13928	#13928 Name: Sok RI	Dandong, China	Individual	SDN	DPRK3	09.11.2022
13929	#13929 Name: Zhiyong YAN	Shandong, China Beijing, China	Individual	SDN	DPRK3	09.11.2022
13930	#13930 Name: SKY AVIATOR COMPANY LIMITED SKY AVIATOR CO., LTD. SKY AVIATOR COMPANY LTD. SKY AVIATOR CO. SKY AVIATOR	No. 286, Bogyoke Street, Ward No. 2 Waibargi, North Okkalarpa Township, Yangon Region, Burma No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	09.11.2022
13931	#13931 Name: Kyaw Min OO	Yangon, Burma	Individual	SDN	BURMA-EO14014	09.11.2022
13932	#13932 Name: Kan Zaw Dr Kan Zaw	Salin Township	Individual	EU	MMR	08.11.2022
13933	#13933 Name: Htun Htun Oo Tun Tun Oo		Individual	EU	MMR	08.11.2022
13934	#13934 Name: Swe Swe Aung Dr. Swe Swe Aung		Individual	EU	MMR	08.11.2022
13935	#13935 Name: Zaw Min U Zaw Min		Individual	EU	MMR	08.11.2022
13936	#13936 Name: U Zaw Lin Aung	-	Individual	EU	MMR	08.11.2022
13937	#13937 Name: U Than Swe Than Swe		Individual	EU	MMR	08.11.2022
13938	#13938 Name: Ko Ko Lwin		Individual	EU	MMR	08.11.2022
13939	#13939 Name: Min Min Oo		Individual	EU	MMR	08.11.2022
13940	#13940 Name: Htun Aung		Individual	EU	MMR	08.11.2022