Lists of sanctions
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17.08.2025 22:45:08

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
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Showing 20,341-20,360 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20341#20341 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
20342#20342 Name: Aye Nu SEIN
Nu Sein AYE
Daw Aye Nu SEIN
Sittwe, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401403.07.2021
20343#20343 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
20344#20344 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
20345#20345 Name: Myint KYAING
U Myint KYAING
BurmaIndividualSDNBURMA-EO1401403.07.2021
20346#20346 Name: Thet Thet KHINE
Daw Thet Thet KHINE
Thet Thet KHAING
Mogok, Burma
127A Dhamazadei Road Kamayut, Rangoon, Burma
IndividualSDNBURMA-EO1401403.07.2021
20347#20347 Name: Kyu Kyu HLA
Daw Kyu Kyu HLA
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20348#20348 Name: Than Than NWE
Daw Than Than NEW
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20349#20349 Name: Thet Thet AUNG
Daw Thet Thet AUNG
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20350#20350 Name: Than Than AYE
Daw Than Than AYE
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20351#20351 Name: Aung Mar MYINT
Daw Aung Mar MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20352#20352 Name: Khaing Pa Pa CHIT
Daw Kaing Pa Pa CHIT
BurmaIndividualSDNBURMA-EO1401403.07.2021
20353#20353 Name: Moe Htet Htet TUN
Daw Moe Htet Htet TUN
Ma Moe Htet Htet TUN
BurmaIndividualSDNBURMA-EO1401403.07.2021
20354#20354 Name: Khaing Moe MYINT
Daw Khaing Moe MYINT
Ma Khaing Moe MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
20355#20355 Name: Yadanar Moe MYINT
Daw Yadanar Moe MYINT
Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
20356#20356 Name: Daw NILARBurmaIndividualSDNBURMA-EO1401403.07.2021
20357#20357 Name: Theit Thinzar YE
Daw Theit Thinzar YE
BurmaIndividualSDNBURMA-EO1401403.07.2021
20358#20358 Name: Ohn Mar MYINT
Daw Ohn Mar MYINT
Daw Ohnmar MYINT
BurmaIndividualSDNBURMA-EO1401403.07.2021
20359#20359 Name: Shwe Ye Phu AUNG
Daw Shwe Ye Phu AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021
20360#20360 Name: Hlaing Bwar AUNG
U Hlaing Bwar AUNG
BurmaIndividualSDNBURMA-EO1401403.07.2021