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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,461-20,480 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20461	#20461 Name: Soe Htut	Mandalay	Individual	EU	MMR	29.06.2021
20462	#20462 Name: U Win Shein Win Shein	Mandalay Myananyadanar, Naypyitaw, MYANMAR	Individual	EU	MMR	29.06.2021
20463	#20463 Name: U Khin Maung Yi Khin Maung Yi Khin Maung Yee	Rangoon	Individual	EU	MMR	29.06.2021
20464	#20464 Name: Tin Aung San		Individual	EU	MMR	29.06.2021
20465	#20465 Name: Thida Oo Daw Thida Oo	-	Individual	EU	MMR	29.06.2021
20466	#20466 Name: Aung Lin Tun	-	Individual	EU	MMR	29.06.2021
20467	#20467 Name: Zaw Min Tun	Yenanchaung	Individual	EU	MMR	29.06.2021
20468	#20468 Name: Myanma Gems Enterprise Myanmar Gems Enterprise	NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR	Entity	EU	MMR	29.06.2021
20469	#20469 Name: Myanmar Timber Enterprise Myanma Timber Enterprise	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR	Entity	EU	MMR	29.06.2021
20470	#20470 Name: Forest Products Joint Venture Corporation Limited	422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, MYANMAR 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon, MYANMAR	Entity	EU	MMR	29.06.2021
20471	#20471 Name: Viktor Gennadijevitj CHRENIN Віктар Генадзевіч ХРЭНІН Viktar Genadzevich KHRENIN Viktor Gennadievich KHRENIN Виктор Геннадиевич ХРЕНИН Viktar Henadzevitj CHRENIN	Navahrudak/ Novogrudek	Individual	EU	BLR	29.06.2021
20472	#20472 Name: Ihar Uladzimiravich HOLUB Igor Vladimirovich GOLUB Iгар Уладзiмiравiч ГОЛУБ Игорь Владимирович ГОЛУБ Igor Vladimirovitj GOLUB Ihar Uladzimiravitj HOLUB Игор Голуб	Chernigov	Individual	EU	BLR	29.06.2021
20473	#20473 Name: Андрей Николаевич ГУРЦЕВИЧ Андрэй Мікалаевіч ГУРЦЕВИЧ Andrei Nikolaevich GURTSEVICH Andrei Mikalaevich GURTSEVICH Andrej Mikalajevitj HURTSEVITJ Andrej Nikolajevitj GURTSEVITJ	Baranovich	Individual	EU	BLR	29.06.2021
20474	#20474 Name: Leanid Mikalaevich CHURO Leonid Nikolaevich CHURO Leonid Nikolajevitj TJURO Леанiд Мiкалаевiч ЧУРО Leanid Mikalajevitj TJURO Леонид Николаевич ЧУРО Leanid Čuro Leanid Tšuro		Individual	EU	BLR	29.06.2021
20475	#20475 Name: Алексей Николаевич АВРАМЕНКО Аляксей Мікалаевіч АЎРАМЕНКА Alexey Nikolaevich AVRAMENKO Aliaksei Mikalaevich AURAMENKA Aleksej Nikolajevitj AVRAMENKO Aljaksej Mikalajevitj AURAMENKA	Minsk	Individual	EU	BLR	29.06.2021
20476	#20476 Name: Artiom Igorevitj SIKORSKIJ Artsiom Iharavitj SIKORSKI Арцём Iгаравiч СIКОРСКI Artsiom Igaravich SIKORSKI Артем Игоревич СИКОРСКИЙ Artem Igorevich SIKORSKIY Arcjom Sikorski Artsijom Sikorski Артьом Сикорский	Soligorsk	Individual	EU	BLR	29.06.2021
20477	#20477 Name: Алег Сяргеевіч ГАЙДУКЕВІЧ Олег Сергеевич ГАЙДУКЕВИЧ Oleg Sergejevitj GAJDUKEVITJ Aleh Siarhejevitj HAJDUKEVITJ Aleh Siarheevich HAIDUKEVICH Oleg Sergeevich GAIDUKEVICH	Minsk	Individual	EU	BLR	29.06.2021
20478	#20478 Name: محمد علي الحبو Muhammad Abd-al-Karim Al-Hebo Al-Habu Mohamad Abdulkarim Habo Hebbo Habu Mohammad Ali Al Habbo Alhobo	Raqqa Raqqa, SYRIAN ARAB REPUBLIC Gaziantep, TURKEY	Individual	EU	TAQA	29.06.2021
20479	#20479 Name: Белаэронавігация Дзяржаўнае прадпрыемства Белаэронавигация Государственное предприятие Belaeronavigatsia State-owned enterprise Belaeronavigatsia Fiontar faoi úinéireacht stáit Belaeronavigatsia staatseigenes Unternehmen Belaeronavigatsia Întreprindere de stat Belaeronavigatsia štátny podnik Belaeronavigatsia podjetje v državni lasti Belaeronavigatsia Valtion omistama yritys Belaeronavigatsia Intrapriża tal-istat Belaeronavigatsia Staatsbedrijf Belaeronavigatsia statsejet virksomhed Belaeronavigatsia státní podnik Belaeronavigatsia Empresa estatal Държавно предприятие Belaeronavigatsia Belaeronavigatsia Κρατική επιχείρηση Belaeronavigatsia riigile kuuluv ettevõte Belaeronavigatsia Poduzeće u državnom vlasništvu Belaeronavigatsia Entreprise d’État Belaeronavigatsia, valstybės valdoma įmonė Belaeronavigatsia Impresa di proprietà dello Stato Belaeronavigatsia Empresa pública Belaeronavigatsia przedsiębiorstwo państwowe	19 Korotkevich St., Minsk, 220039, BELARUS	Entity	EU	BLR	29.06.2021
20480	#20480 Name: Mianmaro karo veteranų organizacija Związek Weteranów Mjanmy Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar Organizacija ratnih veterana Mjanmara Myanmari sõjaveteranide organisatsioon Organizace myanmarských válečných veteránů Организация на ветераните от войната на Мианмар Organización de excombatientes de Myanmar Myanmar War Veterans Organization	Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR	Entity	EU	MMR	29.06.2021