Lists of sanctions
216.73.216.26
16.10.2025 15:32:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 1,841-1,860 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1841#1841 Name: Sai Lone Hsaing
Sai Lone Saing, Sai Long Hseng
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1842#1842 Name: Saw DanielMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1843#1843 Name: Banya Aung MoeMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1844#1844 Name: Aung Pyae SoneMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1845#1845 Name: Khin Thiri Thet MonMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1846#1846 Name: Thida OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1847#1847 Name: Htun Htun Oo
Tun tun Oo
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1848#1848 Name: U Tin OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1849#1849 Name: Aung Hlaing OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1850#1850 Name: Sit Taing AungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1851#1851 Name: Aung Moe MyintMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1852#1852 Name: Htun AungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1853#1853 Name: Zaw Min TunMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1854#1854 Name: Maung Maung Ohn
Mg Mg Ohn
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1855#1855 Name: Tun Tun NaungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1856#1856 Name: Khin Maung YiMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1857#1857 Name: Myo Myint OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1858#1858 Name: Thaung HanMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1859#1859 Name: Win SheinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1860#1860 Name: Ko Ko LwinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025