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
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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 33,041-33,060 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33041 | Tay Za Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33042 | Thidar Zaw Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33043 | Pye Phyo Tay Za Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33044 | Thiha Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33045 | Khin Shwe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33046 | Zay Thiha Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33047 | Khin Nyunt Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33048 | Khin Win Shwe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33049 | Aung Kyaw Zaw Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33050 | Maung Maung Soe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33051 | Than Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33052 | Aung Aung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33053 | Khin Maung Soe Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33054 | Thura San Lwin Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33055 | Thant Zin Oo Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33056 | Min Aung Hlaing Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33057 | Soe Win Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33058 | Sein Win Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33059 | Soe Htut Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |
| 33060 | Ye Aung Historical | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 04.09.2024 |