Lists of sanctions
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04.07.2025 09:32:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,281-3,300 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3281#3281 Name:
Asia Sun Group Company
Asia Sun Group
-EntityUKMyanmar29.10.2024
3282#3282 Name:
ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက်
King Royal Technologies Co
King Royal Technologies
-EntityUKMyanmar29.10.2024
3283#3283 Name:
Myan-Oil
Myan Oil
-EntityUKMyanmar29.10.2024
3284#3284 Name:
Royal Shune Lei Company
Royal Shune Lei
Progress Technology Support Company Limited
Progress Technology Support Company
-EntityUKMyanmar29.10.2024
3285#3285 Name:
Rich Ray Trading Company Limited
Rich Ray Trading Company
Rich Ray Trading
-EntityUKMyanmar29.10.2024
3286#3286 Name:
Swan Energy Company
Swan Energy
-EntityUKMyanmar29.10.2024
3287#3287 Name:
Myanma Five Star Line Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3288#3288 Name:
King Royal Technologies Co. Ltd., King Royal Technologies Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3289#3289 Name:
International Group of Entrepreneurs Company Ltd., IGE
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3290#3290 Name:
Swan Energy
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3291#3291 Name: Ne Aung
Nay Aung
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)29.10.2024
3292#3292 Name:
Агенство Социального Проектирования
SDA
Agentstvo Sotsialnogo Proektirovaniya
-EntityUKRussia28.10.2024
3293#3293 Name:
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
ANO DIALOG
AHO ДИАЛОГ
-EntityUKRussia28.10.2024
3294#3294 Name:
Structura National Technology
Structura National Technologies
Группа Компаний Структура
Structura
Gruppa Kompanii Struktura
Группа Компаний “Структура"
GK Struktura
ГК Структура
Company Group Struktura LLC
-EntityUKRussia28.10.2024
3295#3295 Name: Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
KyivIndividualUKRussia28.10.2024
3296#3296 Name: Andrey Naumovich Perla
Андрей Наумович Перла
Andrei Naumovich Perla
SamaraIndividualUKRussia28.10.2024
3297#3297 Name: Nikolay Aleksandrovich Tupikin
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
MoscowIndividualUKRussia28.10.2024
3298#3298 Name: Mirghani Idris SULEIMAN
El Mirghani Idris SULEIMAN
Al-Mirghani IDRIS
Mirghani Idriss SULEIMAN
Margani Idries Suliman IDRIES
Bahri, Khartoum, Sudan
H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan
IndividualSDNSUDAN-EO1409824.10.2024
3299#3299 Name: Artem Mikhailovich YAMSHCHIKOV
Artem Mikhaylovich YAMSHCHIKOV
Artem IAMSHCHIKOV
RussiaIndividualSDNRUSSIA-EO1402417.10.2024
3300#3300 Name:
LLC TRADING HOUSE VECTOR
Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, 664025, Irkutsk Oblast, RussiaEntitySDNRUSSIA-EO1402417.10.2024