Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 14,201-14,220 of 38,370 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14201 | Myo Myint OO | Yangon, Burma Burma | Individual | SDN | BURMA-EO14014 | 31.01.2023 |
| 14202 | UNION ELECTION COMMISSION | Office No. 22 Zeyahtani 2 Street, Nay Pyi Taw, Burma | Entity | SDN | BURMA-EO14014 | 31.01.2023 |
| 14203 | MINING ENTERPRISE NO 2 NO. 2 MINING ENTERPRISE MYANMAR MINING ENTERPRISE NUMBER 2 MYANMA MINING ENTERPRISE NUMBER 2 NUMBER 2 MINING ENTERPRISE | Myay Myint Quarter Pyi Htaung Su Road, Myitkyina, Kachin State, Burma | Entity | SDN | BURMA-EO14014 | 31.01.2023 |
| 14204 | Htoo Htwe TAY ZA Htoo Htwe TAYZA Rachel TAY ZA Rachel TAYZA | Burma | Individual | SDN | BURMA-EO14014 | 31.01.2023 |
| 14205 | Asia Sun Trading Company Limited | - | Entity | UK | Myanmar | 31.01.2023 |
| 14206 | Cargo Link Company Limited | - | Entity | UK | Myanmar | 31.01.2023 |
| 14207 | Dawlatul Islamiyah Waliyatul Mashriq Islamic State East Asia Division Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.01.2023 |
| 14208 | Win Kyaw Kyaw Aung | - | Individual | UK | Myanmar | 31.01.2023 |
| 14209 | Zaw Min Tun | - | Individual | UK | Myanmar | 31.01.2023 |
| 14210 | Empresa iraniana de indústrias de fabrico de aeronaves Corporația industriilor producătoare de aeronave din Iran Iran Aircraft Manufacturing Industries Corporation شرکت صنایع هواپیماسازی ایران HESA | Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | UKR | 30.01.2023 |
| 14211 | Jose Angel RIVERA ZAZUETA Miguel Angel RIVERA SALAS | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 14212 | Nelton SANTISO AGUILA | Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 14213 | Jason Antonio YANG LOPEZ | Mazatenango, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.01.2023 |
| 14214 | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia Division Dawlatul Islamiyah Waliyatul Mashriq | - | Entity | UN | Al-Qaida | 28.01.2023 |
| 14215 | Rustam Nurgaliyevich MINNIKHANOV | Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14216 | Gulsina Akhatovna MINNIKHANOVA | Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14217 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA | ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14218 | Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV | Kostroma, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14219 | Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 14220 | SEWA SECURITY SERVICES | Central African Republic | Entity | SDN | CAR RUSSIA-EO14024 | 26.01.2023 |