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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,941-32,960 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
32941	#32941 Name: Vera Plahotniuc Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32942	#32942 Name: Valerii Klimenco Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32943	#32943 Name: Maria Albot Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32944	#32944 Name: Serghei Burgudji Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32945	#32945 Name: Igor Himici Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32946	#32946 Name: Tatiana Platon Historical	Moldova	Individual	CANADA	Moldova	04.09.2024
32947	#32947 Name: Shor Party Historical	Moldova	Entity	CANADA	Moldova	04.09.2024
32948	#32948 Name: RTR Moldova Historical	Moldova	Entity	CANADA	Moldova	04.09.2024
32949	#32949 Name: Accent TV Historical	Moldova	Entity	CANADA	Moldova	04.09.2024
32950	#32950 Name: NTV Moldova Historical	Moldova	Entity	CANADA	Moldova	04.09.2024
32951	#32951 Name: TV6 Historical	Moldova	Entity	CANADA	Moldova	04.09.2024
32952	#32952 Name: Bandoola Transportation Co. Ltd. Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32953	#32953 Name: Berger Paint Manufacturing Co. Ltd. Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32954	#32954 Name: Dagon Brewery Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32955	#32955 Name: Granite Tile Factory (Kyaikto) Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32956	#32956 Name: Hantha Waddy Golf Resort and Myodaw (City) Club Ltd. Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32957	#32957 Name: Innwa Bank Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32958	#32958 Name: MEC Disposable Syringe Factory Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32959	#32959 Name: MEC Marble Mine Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
32960	#32960 Name: MEC Marble Tiles Factory Historical	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024