Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,161-19,180 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
19161	#19161 Name: U Bran Shaung Bran Shaung	-	Individual	EU	MMR	22.02.2022
19162	#19162 Name: U Myint Oo Myint Oo	-	Individual	EU	MMR	22.02.2022
19163	#19163 Name: U Khin Maung Oo Khin Maung Oo	-	Individual	EU	MMR	22.02.2022
19164	#19164 Name: Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan	-	Individual	EU	MMR	22.02.2022
19165	#19165 Name: U Myint Thein Myint Thein	-	Individual	EU	MMR	22.02.2022
19166	#19166 Name: Dr Ba Maung Ba Maung	-	Individual	EU	MMR	22.02.2022
19167	#19167 Name: U Tayza Kyaw Tayza Kyaw	-	Individual	EU	MMR	22.02.2022
19168	#19168 Name: Ni Lin Aung	-	Individual	EU	MMR	22.02.2022
19169	#19169 Name: Aung Zaw Aye U Aung Zaw Aye	-	Individual	EU	MMR	22.02.2022
19170	#19170 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
19171	#19171 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
19172	#19172 Name: No. 1 Mining Enterprise (ME1)	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR	Entity	EU	MMR	22.02.2022
19173	#19173 Name: Hala Tarif ALMAGHOUT هلا طريف الماغوط		Individual	EU	SYR	22.02.2022
19174	#19174 Name: غاده أديب مهنا Ghada Adib MHANNA		Individual	EU	SYR	22.02.2022
19175	#19175 Name: Kinda Mohammed MAKHLOUF كندا محمد مخلوف		Individual	EU	SYR	22.02.2022
19176	#19176 Name: ساره محمد مخلوف Sara Mohammed MAKHLOUF		Individual	EU	SYR	22.02.2022
19177	#19177 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
19178	#19178 Name: RAGE Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud Dheer Ali Mohammed Rage Cali Dheere Ali Dhere Ali Ali Mohamed Rage Cali Dheer Ali Dheere Ali Dhere Ali Mohamed RAGE Ali Mohammed RAGE Ali Mohamud RAGE	Somalia	Individual	UK	Somalia	22.02.2022
19179	#19179 Name: ALI MOHAMED RAGE Ali Mohammed Rage Ali Dheere Ali Dhere Ali Mohamed Rage Cali Dheer Ali Mohamud Rage	Somalia	Individual	UN	Somalia	19.02.2022
19180	#19180 Name: Wilder Emilio SANCHEZ FARFAN GATO	Chacras, Arenillas, El Oro, Ecuador Estancias Del Rio No. 16 MZ Sur Tarqui, Guayaquil, Guayas, Ecuador	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	11.02.2022