Lists of sanctions
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16.08.2025 17:21:02

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 20,901-20,920 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20901#20901 Name:
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
20902#20902 Name:
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
20903#20903 Name: Aung Lin DWE
Aung Lin DWAY		BurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
20904#20904 Name:
CANCRI GEMS & JEWELLERY COMPANY LIMITED
PHU SHA STAR
CANCRI GEMS AND JEWELLERY COMPANY LIMITED
CANCRI GEMS AND JEWELLERY CO., LTD.		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
20905#20905 Name: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway		EntitySDNVENEZUELA-EO1385020.01.2021
20906#20906 Name: BALITA
ANGLIA		-VesselSDNVENEZUELA-EO1385020.01.2021
20907#20907 Name: LIA
GERD KNUTSEN
SERENITY
DOMANI		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
20908#20908 Name: MIA
MAGUS
FREEDOM		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
20909#20909 Name: MAKSIM GORKY
MAXIMO GORKI		-VesselSDNVENEZUELA-EO1385020.01.2021
20910#20910 Name: SIERRA
SIENNA		-VesselSDNVENEZUELA-EO1385020.01.2021
20911#20911 Name:
INEA		Av. Orinoco, Edificio I.N.E.A., Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
20912#20912 Name: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, RussiaEntitySDNVENEZUELA-EO1385020.01.2021
20913#20913 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
20914#20914 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT		Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021
20915#20915 Name:
LIMITED LIABILITY COMPANY KVT-RUS
KVT-RUS, OOO
KBT-RUS
KVT-RUS LLC		6,2 Pudovkina St., Moscow, 119285, RussiaEntitySDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
20916#20916 Name: FIONA
FORTUNA		-VesselSDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
20917#20917 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
20918#20918 Name: Frederic CHOI
Chin-pang CHOI
Frederic Chin Pang CHOI		Hong KongIndividualSDNHK-EO1393616.01.2021
20919#20919 Name: Kelvin KONG
Hok Lai KONG
Kelvin Hok Lai KONG		Hong KongIndividualSDNHK-EO1393616.01.2021
20920#20920 Name: Andrew KAN
Kai Yan KAN
Andrew Kai Yan KAN		Hong KongIndividualSDNHK-EO1393616.01.2021