Lists of sanctions
216.73.216.26
16.10.2025 15:32:57

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 1,881-1,900 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1881#1881 Name: Kan Myint ThanMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1882#1882 Name: Khin Maung OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1883#1883 Name: Than TunMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1884#1884 Name: Aung Saw WinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1885#1885 Name: Soe OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1886#1886 Name: Than Aung KyawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1887#1887 Name: Tin Maung SweMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1888#1888 Name: Than SoeMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1889#1889 Name: Myint TheinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1890#1890 Name: Myint OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1891#1891 Name: Aung Lwin OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1892#1892 Name: Naing Htut AungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1893#1893 Name: Myo Min OoMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1894#1894 Name: Myint KyaingMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1895#1895 Name: Thet Khaing WinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1896#1896 Name: Porel Aung TheinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1897#1897 Name: Kyaw Swar LinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1898#1898 Name: Nyo SawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1899#1899 Name: Dwe BuMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
1900#1900 Name: Hmu ThangMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025