Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,261-18,280 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
18261	#18261 Name: U Saw Ba Hline Saw Ba Hline	-	Individual	EU	MMR	22.02.2022
18262	#18262 Name: U Soe OO Soe Oo	-	Individual	EU	MMR	22.02.2022
18263	#18263 Name: U Than Soe Than Soe	-	Individual	EU	MMR	22.02.2022
18264	#18264 Name: U Bran Shaung Bran Shaung	-	Individual	EU	MMR	22.02.2022
18265	#18265 Name: U Myint Oo Myint Oo	-	Individual	EU	MMR	22.02.2022
18266	#18266 Name: U Khin Maung Oo Khin Maung Oo	-	Individual	EU	MMR	22.02.2022
18267	#18267 Name: Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan	-	Individual	EU	MMR	22.02.2022
18268	#18268 Name: U Myint Thein Myint Thein	-	Individual	EU	MMR	22.02.2022
18269	#18269 Name: Dr Ba Maung Ba Maung	-	Individual	EU	MMR	22.02.2022
18270	#18270 Name: U Tayza Kyaw Tayza Kyaw	-	Individual	EU	MMR	22.02.2022
18271	#18271 Name: Ni Lin Aung	-	Individual	EU	MMR	22.02.2022
18272	#18272 Name: Aung Zaw Aye U Aung Zaw Aye	-	Individual	EU	MMR	22.02.2022
18273	#18273 Name: Htoo Group of Companies Groupe d'entreprises Htoo grupo de empresas Htoo	5 Pyay Roas, Hlaing Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
18274	#18274 Name: International Group of Entrepreneurs (IGE) Company Limited	No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR	Entity	EU	MMR	22.02.2022
18275	#18275 Name: No. 1 Mining Enterprise (ME1)	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR	Entity	EU	MMR	22.02.2022
18276	#18276 Name: Hala Tarif ALMAGHOUT هلا طريف الماغوط		Individual	EU	SYR	22.02.2022
18277	#18277 Name: غاده أديب مهنا Ghada Adib MHANNA		Individual	EU	SYR	22.02.2022
18278	#18278 Name: Kinda Mohammed MAKHLOUF كندا محمد مخلوف		Individual	EU	SYR	22.02.2022
18279	#18279 Name: ساره محمد مخلوف Sara Mohammed MAKHLOUF		Individual	EU	SYR	22.02.2022
18280	#18280 Name: Mjanmarský ropný a plynárenský podnik Myanma Oil and Gas Enterprise Companhia de Mianmar de Petróleo e Gás	Ministry of Electricity and Energy, Building No.(6), Nay Pyi Taw, MYANMAR	Entity	EU	MMR	22.02.2022