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 20,681-20,700 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20681	#20681 Name: Maung Ha	-	Individual	EU	MMR	20.04.2021
20682	#20682 Name: Sai Long Hseng	Kengtung	Individual	EU	MMR	20.04.2021
20683	#20683 Name: Saw Daniel	Kayah State Loikaw	Individual	EU	MMR	20.04.2021
20684	#20684 Name: Banyar Aung Moe		Individual	EU	MMR	20.04.2021
20685	#20685 Name: Sate Pyin Nyar U Chit Naing	Chauk Township Kyee Nee Village No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon, MYANMAR	Individual	EU	MMR	20.04.2021
20686	#20686 Name: Myanmar Economic Holdings Public Company Ltd	51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAR	Entity	EU	MMR	20.04.2021
20687	#20687 Name: Myanmar Economic Corporation Limited	Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR	Entity	EU	MMR	20.04.2021
20688	#20688 Name: Mesut SEKERCI	Evreux	Individual	EU	EUAQ	17.04.2021
20689	#20689 Name: SECONDEYE SOLUTION FORWARDERZ	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20690	#20690 Name: Mohsin RAZA Mohsin Raza AMIRI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20691	#20691 Name: Mujtaba Ali RAZA Mujtaba RAZA Mujtaba Ali LILANI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20692	#20692 Name: THE OXYTECH	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20693	#20693 Name: LIKE WISE	Shop No 5 Jamshed Quarter, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20694	#20694 Name: FRESH AIR FARM HOUSE FRESH AIR FARM HOUSE KARACHI	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20695	#20695 Name: MKSOFTTECH	Karachi, Pakistan 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20696	#20696 Name: Shahzad AHMED Shahzad AMIN	Lahore, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20697	#20697 Name: Syed Ali RAZA Syed Ali RAZA ZAIDI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20698	#20698 Name: Muhammad Khizar HAYAT Muhammad Khizar HAYAT JAFFRI Muhammad Khizar AL KARBALAI Mohammad Khizar HAYAT	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20699	#20699 Name: Syed Johar HASNAIN	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20700	#20700 Name: Vladimir Nikolaevich TERENTIEV Vladimir TERENTIEV	Voronezh, Russian Federation Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	16.04.2021