Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,101-25,120 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25101	#25101 Name: Maria Soledad IPARRAGUIRRE GUENECHEA	Escoriaza, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25102	#25102 Name: Lt. General Htut Soe Htut Soe Soe Htut	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25103	#25103 Name: General Oo Mya Tun Oo Mya Htun Oo Mya Tun Mya Htun Oo Mya Tun Oo	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25104	#25104 Name: San Tin Aung Tin Aung San	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25105	#25105 Name: Kyaw Maung Maung Maung Maung Kyaw	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25106	#25106 Name: Dwe Aung Lin Aung Lin Dwe	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25107	#25107 Name: Tun Moe Myint Moe Myint Tun	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25108	#25108 Name: Oo Ye Win Ye Win Oo	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25109	#25109 Name: Gracia MORCILLO TORRES	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25110	#25110 Name: Ainhoa MUGICA GONI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25111	#25111 Name: Alona MUNOA ORDOZGOITI	Segura, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25112	#25112 Name: Juan Jesus NARVAEZ GONI	Pamplona, Navarra Province, Spain	Individual	SDN	SDGT	31.12.2019
25113	#25113 Name: Juan Antonio OLARRA GURIDI	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25114	#25114 Name: Zigor ORBE SEVILLANO	Basauri, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
25115	#25115 Name: Mikel OTEGUI UNANUE	Itsasondo, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25116	#25116 Name: Jon Inaki PEREZ ARAMBURU	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25117	#25117 Name: Carlos SAEZ DE EGUILAZ MURGUIONDO	San Sebastian, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25118	#25118 Name: Kemen URANGA ARTOLA	Ondarroa, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
25119	#25119 Name: Fermin VILA MICHELENA	Irun, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
25120	#25120 Name: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi	Ramadi	Individual	UN	Iraq	31.12.2019