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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,101-31,120 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
31101	#31101 Name: Aung Kyaw ZAW Aung Kyaw ZAWW	Burma	Individual	SDN	GLOMAG	31.12.2019
31102	#31102 Name: Thura San LWIN	Yangon, Burma Burma	Individual	SDN	GLOMAG	31.12.2019
31103	#31103 Name: Khin Maung SOE	Burma	Individual	SDN	GLOMAG	31.12.2019
31104	#31104 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Meiktila, Burma	Entity	SDN	GLOMAG	31.12.2019
31105	#31105 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Sagaing, Burma	Entity	SDN	GLOMAG BURMA-EO14014	31.12.2019
31106	#31106 Name: Yasuo TAKAGI	1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan	Individual	SDN	TCO	31.12.2019
31107	#31107 Name: Katsuaki MITSUYASU	3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan	Individual	SDN	TCO	31.12.2019
31108	#31108 Name: VELA-MARINE LTD.	Saint Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
31109	#31109 Name: Anton Aleksandrovich NAGIBIN	Leningrad, Russia Russia	Individual	SDN	CYBER2	31.12.2019
31110	#31110 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM	BP 333, Bangui,, Central African Republic Antwerp, Belgium	Entity	UN	CAR	31.12.2019
31111	#31111 Name: LACNO S.R.O.	Cintorinska 9, Bratislava, 81108, Slovakia	Entity	SDN	CYBER2	31.12.2019
31112	#31112 Name: EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	China	Entity	SDN	CAATSA - RUSSIA	31.12.2019
31113	#31113 Name: Shangfu LI	Chengdu, Sichuan Province, China	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31114	#31114 Name: MY AVIATION COMPANY LIMITED	27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand	Entity	SDN	IFSR SDGT	31.12.2019
31115	#31115 Name: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN	-	Entity	SDN	FTO SDGT	31.12.2019
31116	#31116 Name: BUTEMBO AIRLINES (BAL)	Butembo, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
31117	#31117 Name: AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KHATIRJI GROUP KATERJI GROUP COMPANY KATERJI GROUP LTD	Mazzah, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR	31.12.2019
31118	#31118 Name: Yasir 'ABBAS Yasir 'Aziz 'ABBAS	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
31119	#31119 Name: KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
31120	#31120 Name: Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY	-	Individual	SDN	DPRK3	31.12.2019