Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 19,441-19,460 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19441 | Mya Tun OO | Burma | Individual | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19442 | Tin Aung SAN | Burma | Individual | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19443 | Ye Win OO | Burma | Individual | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19444 | MYANMAR RUBY ENTERPRISE MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED | Burma | Entity | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19445 | MYANMAR IMPERIAL JADE CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED | Burma | Entity | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19446 | Aung Lin DWE Aung Lin DWAY | Burma | Individual | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19447 | CANCRI GEMS & JEWELLERY CO., LTD. CANCRI GEMS & JEWELLERY COMPANY LIMITED PHU SHA STAR CANCRI GEMS AND JEWELLERY COMPANY LIMITED CANCRI GEMS AND JEWELLERY CO., LTD. | Burma | Entity | SDN | BURMA-EO BURMA-EO14014 | 12.02.2021 |
| 19448 | ELEMENTO LIMITED | 35 Strait Street, Valletta, VLT 1434, Malta 85 St. John Street, Valletta, MT-VLT1165, Malta Norway | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19449 | BALITA ANGLIA | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19450 | LIA GERD KNUTSEN SERENITY DOMANI | - | Vessel | SDN | VENEZUELA-EO13850 SDGT | 20.01.2021 |
| 19451 | MIA MAGUS FREEDOM | - | Vessel | SDN | VENEZUELA-EO13850 SDGT | 20.01.2021 |
| 19452 | MAKSIM GORKY MAXIMO GORKI | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19453 | SIERRA SIENNA | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19454 | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA | Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19455 | RUSTANKER LLC | ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19456 | ELEMENTO SOLUTIONS LIMITED | 12 Hay Hill, London, W1J 8NR, United Kingdom | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19457 | FIDES SHIP MANAGEMENT LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 19458 | KVT-RUS LIMITED LIABILITY COMPANY KVT-RUS KVT-RUS, OOO KBT-RUS KVT-RUS LLC | 6,2 Pudovkina St., Moscow, 119285, Russia | Entity | SDN | CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024 | 20.01.2021 |
| 19459 | FIONA FORTUNA | - | Vessel | SDN | CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024 | 20.01.2021 |
| 19460 | BALIAR | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |