Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 20,341-20,360 of 38,209 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
20341 | 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 | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20342 | Aye Nu SEIN Nu Sein AYE Daw Aye Nu SEIN | Sittwe, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20343 | Chit NAING U Chit NAING Chit HLAING Sate Pyin NYAR U Chit HLAING | Kyee Nee Village, Chauk Township, Burma Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20344 | Aung Naing OO U Aung Naing OO KYAW, Kyaw | Kyaukse, Burma Hkamti, Burma L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20345 | Myint KYAING U Myint KYAING | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20346 | Thet Thet KHINE Daw Thet Thet KHINE Thet Thet KHAING | Mogok, Burma 127A Dhamazadei Road Kamayut, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20347 | Kyu Kyu HLA Daw Kyu Kyu HLA | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20348 | Than Than NWE Daw Than Than NEW | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20349 | Thet Thet AUNG Daw Thet Thet AUNG | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20350 | Than Than AYE Daw Than Than AYE | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20351 | Aung Mar MYINT Daw Aung Mar MYINT | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20352 | Khaing Pa Pa CHIT Daw Kaing Pa Pa CHIT | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20353 | Moe Htet Htet TUN Daw Moe Htet Htet TUN Ma Moe Htet Htet TUN | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20354 | Khaing Moe MYINT Daw Khaing Moe MYINT Ma Khaing Moe MYINT | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20355 | Yadanar Moe MYINT Daw Yadanar Moe MYINT | Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20356 | Daw NILAR | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20357 | Theit Thinzar YE Daw Theit Thinzar YE | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20358 | Ohn Mar MYINT Daw Ohn Mar MYINT Daw Ohnmar MYINT | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20359 | Shwe Ye Phu AUNG Daw Shwe Ye Phu AUNG | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |
20360 | Hlaing Bwar AUNG U Hlaing Bwar AUNG | Burma | Individual | SDN | BURMA-EO14014 | 03.07.2021 |