Lists of sanctions
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07.07.2025 15:39:56

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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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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Showing 19,781-19,800 of 37,602 items.
#NameAddressTypeListProgramDate of publication
19781#19781 Name: CubaEntitySDNGLOMAG23.07.2021
19782#19782 Name: Nezavisimosti ave. 115 Minsk 220114 BelarusEntityUKBelarus22.07.2021
19783#19783 Name: Dong CHENLuoyuan, Fuzhou, Fujian Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19784#19784 Name: Jianping YANGJingxing, Hebei Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19785#19785 Name: Hong QIUJiangsu Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19786#19786 Name: Xinning LUHuai'an, Jiangsu Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19787#19787 Name: Tieniu TANChaling County, Zhuzhou, Hunan Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19788#19788 Name: Jing HEZhanjiang, Guangdong Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19789#19789 Name: Zonghua YINShengzhou, Zhejiang Province, China
Hong Kong
IndividualSDNHK-EO1393617.07.2021
19790#19790 Name: Saw DANIELLoikaw, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401403.07.2021
19791#19791 Name: Banyar Aung MOE
Banya Aung MOE
Aung Moe BANYAR
Banyar Ong MOE
Banya Ong MOE
Nai Banyar Aung MOE
Nai Banya Aung MOE
Nai Banyar Ong MOE
Nai Banya Ong MOE
Ye, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401403.07.2021
19792#19792 Name: Aye Nu SEIN
Nu Sein AYE
Daw Aye Nu SEIN
Sittwe, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401403.07.2021
19793#19793 Name: Chit NAING
U Chit NAING
Chit HLAING
Sate Pyin NYAR
U Chit HLAING
Kyee Nee Village, Chauk Township, Burma
Burma
IndividualSDNBURMA-EO1401403.07.2021
19794#19794 Name: Aung Naing OO
U Aung Naing OO
KYAW, Kyaw
Kyaukse, Burma
Hkamti, Burma
L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma
IndividualSDNBURMA-EO1401403.07.2021
19795#19795 Name: Myint KYAING
U Myint KYAING
BurmaIndividualSDNBURMA-EO1401403.07.2021
19796#19796 Name: Thet Thet KHINE
Daw Thet Thet KHINE
Thet Thet KHAING
Mogok, Burma
127A Dhamazadei Road Kamayut, Rangoon, Burma
IndividualSDNBURMA-EO1401403.07.2021
19797#19797 Name: Kyu Kyu HLA
Daw Kyu Kyu HLA
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19798#19798 Name: Than Than NWE
Daw Than Than NEW
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19799#19799 Name: Thet Thet AUNG
Daw Thet Thet AUNG
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19800#19800 Name: Than Than AYE
Daw Than Than AYE
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021