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 20,781-20,800 of 38,209 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
20781 | XPCC PSB Xinjiang shengchan jianshe bingtuan gong'an ju Xinjiang Production and Construction Corps Public Security Bureau | - | Entity | UK | Global Human Rights | 23.03.2021 |
20782 | MINGGUO Chen Chen Mingguo MINGGUO CHEN | Yilong, Sichuan Xinjiang China | Individual | UK | Global Human Rights | 23.03.2021 |
20783 | MINGSHAN Wang Wang Mingshan MINGSHAN WANG | Wuwei, Gansu Xinjiang China | Individual | UK | Global Human Rights | 23.03.2021 |
20784 | JUNZHENG Wang Wang Junzheng JUNZHENG WANG | Shandong, Linyi Xinjiang China | Individual | UK | Global Human Rights | 23.03.2021 |
20785 | HAILUN Zhu Zhu Hailun HAILUN ZHU | Lianshui, Jangsu Xinjiang China | Individual | UK | Global Human Rights | 23.03.2021 |
20786 | 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Pegu, Burma | Entity | SDN | BURMA-EO14014 | 23.03.2021 |
20787 | Than HLAING | Burma | Individual | SDN | BURMA-EO14014 | 23.03.2021 |
20788 | Junzheng WANG | Linyi City, Shandong Province, China Urumqi, Xinjiang, China | Individual | SDN | GLOMAG | 23.03.2021 |
20789 | Mingguo CHEN | Yilong, Sichuan, China Xinjiang, China | Individual | SDN | GLOMAG | 23.03.2021 |
20790 | Aung SOE | Pa Thein Town, Burma Naypyitaw, Burma | Individual | SDN | BURMA-EO14014 | 23.03.2021 |
20791 | Min Aung Hlaing | Tavoy | Individual | EU | MMR | 23.03.2021 |
20792 | Soe Win | Individual | EU | MMR | 23.03.2021 | |
20793 | Sein Win | Pyin Oo Lwin | Individual | EU | MMR | 23.03.2021 |
20794 | U Thein Soe Thein Soe | Kani | Individual | EU | MMR | 23.03.2021 |
20795 | Mya Tun Oo | Individual | EU | MMR | 23.03.2021 | |
20796 | Dwe Aung Lin | Individual | EU | MMR | 23.03.2021 | |
20797 | Ye Win Oo | Individual | EU | MMR | 23.03.2021 | |
20798 | Maung Maung Kyaw | Individual | EU | MMR | 23.03.2021 | |
20799 | Moe Myint Tun | Individual | EU | MMR | 23.03.2021 | |
20800 | Than Hlaing | Individual | EU | MMR | 23.03.2021 |