Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 25,561-25,580 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25561 | YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala | M’Hamid, Wilaya (province) of Sidi Bel Abbes | Individual | UN | Al-Qaida | 31.12.2019 |
| 25562 | Ta Fa CHA CHA TA FA Chin Shun LU LU TA FA Thaiyai CHATURONG TA FA Taiyai CHATURONG | Burma 29, Wawi Sub-district Mae Suai District, Chiang Rai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25563 | Cheng YUN YIN CHIN YIN CHEIN YUN CHENG | 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25564 | La Bo KYA CHA LA BO JA LA BO KYA LA BO | Nakawngmu, Shan, Burma Wan Hong, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25565 | Cheng Yu LI AH LI KO Sae Jang BUNTHAWEE Sae Chang BUNTHAWEE Sae Jang BOONTHAWEE LI CHENG YU | Shan, Burma 199/132, Mu 8, Tambon Non Jom Amphur San Sai, Chiang Mai, Thailand 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan, Chiang Mai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25566 | Shao Kuei TUAN MI CHUNG MING CHUNG Ming Cheng TUAN TA KUEI Tuangwitthayakun KRIANGKRAI Sae Tung SAO KUAY TUAN SHAO KUEI | Mong Kyawt, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25567 | Kai Shou LI LI KAI SHOU | Huay Aw, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25568 | Hua Chiang PAO TA KAT PAO HUA CHIANG | Panghsang, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25569 | Yu Liang PAO TA KYET PAO YU LIANG | Mong Mao, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25570 | Yu Yi PAO TA RANG PAO YU YI | Panghsang, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25571 | Yu Hsiang PAO TA PANG PAO YU HSIANG | Kwe Ma, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25572 | ABU ZAYD UMAR DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda | Libya Alrhaybat | Individual | UN | Libya | 31.12.2019 |
| 25573 | Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun WEI Samoechainuek PHITAK Samoechainuek PHAIROJ Mopokoo PHAIROT WEI HSUEH YUAN WEI HSUEH YING | Huay Aw, Shan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25574 | Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG | Chiang Rai, Thailand c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong, Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25575 | Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE HO, Aik Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street Kamayut Township, Rangoon, Burma The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 25576 | KHUM THAW COMPANY LIMITED | 261 Wichayanont Road Chang Moi Muang, Chiang Mai, 50300, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25577 | SANGSIRI KANKASET COMPANY LIMITED | 168 Moo 9 Khi Lek Mae Taeng, Chiang Mai, 50150, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25578 | TET KHAM GEMS CO., LTD. | No. 7 Inya Road & Oo Yin Street Kamayut Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 25579 | TING SHING TAI JEWELLERY (HK) CO. LIMITED PO YING JEWELLERY (HK) CO. LIMITED | Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai, Hong Kong | Entity | SDN | SDNTK | 31.12.2019 |
| 25580 | SHUEN WAI HOLDING LIMITED | Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai, Hong Kong, Hong Kong | Entity | SDN | SDNTK | 31.12.2019 |