Lists of sanctions
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17.08.2025 04:19:50

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 20,781-20,800 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20781#20781 Name:
Xinjiang shengchan jianshe bingtuan gong'an ju
Xinjiang Production and Construction Corps Public Security Bureau
-EntityUKGlobal Human Rights23.03.2021
20782#20782 Name: MINGGUO Chen
Chen Mingguo
MINGGUO CHEN
Yilong, Sichuan
Xinjiang China
IndividualUKGlobal Human Rights23.03.2021
20783#20783 Name: MINGSHAN Wang
Wang Mingshan
MINGSHAN WANG
Wuwei, Gansu
Xinjiang China
IndividualUKGlobal Human Rights23.03.2021
20784#20784 Name: JUNZHENG Wang
Wang Junzheng
JUNZHENG WANG
Shandong, Linyi
Xinjiang China
IndividualUKGlobal Human Rights23.03.2021
20785#20785 Name: HAILUN Zhu
Zhu Hailun
HAILUN ZHU
Lianshui, Jangsu
Xinjiang China
IndividualUKGlobal Human Rights23.03.2021
20786#20786 Name: Pegu, BurmaEntitySDNBURMA-EO1401423.03.2021
20787#20787 Name: Than HLAINGBurmaIndividualSDNBURMA-EO1401423.03.2021
20788#20788 Name: Junzheng WANGLinyi City, Shandong Province, China
Urumqi, Xinjiang, China
IndividualSDNGLOMAG23.03.2021
20789#20789 Name: Mingguo CHENYilong, Sichuan, China
Xinjiang, China
IndividualSDNGLOMAG23.03.2021
20790#20790 Name: Aung SOEPa Thein Town, Burma
Naypyitaw, Burma
IndividualSDNBURMA-EO1401423.03.2021
20791#20791 Name: Min Aung Hlaing TavoyIndividualEUMMR23.03.2021
20792#20792 Name: Soe Win IndividualEUMMR23.03.2021
20793#20793 Name: Sein WinPyin Oo Lwin IndividualEUMMR23.03.2021
20794#20794 Name: U Thein Soe
Thein Soe
KaniIndividualEUMMR23.03.2021
20795#20795 Name: Mya Tun Oo IndividualEUMMR23.03.2021
20796#20796 Name: Dwe Aung Lin IndividualEUMMR23.03.2021
20797#20797 Name: Ye Win Oo IndividualEUMMR23.03.2021
20798#20798 Name: Maung Maung Kyaw IndividualEUMMR23.03.2021
20799#20799 Name: Moe Myint Tun IndividualEUMMR23.03.2021
20800#20800 Name: Than Hlaing IndividualEUMMR23.03.2021