Lists of sanctions
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20.06.2025 11:19:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,561-3,580 of 37,084 items.
#NameAddressTypeListProgramDate of publication
3561#3561 Name:
Myanmar Segal International Ltd.
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3562#3562 Name:
Union of Myanmar Economic Holding Ltd., Myanma Economic Holdings Limited (MEHL)
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3563#3563 Name:
Yuzana Construction
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3564#3564 Name:
Zaykabar Company
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3565#3565 Name:
Phu Sha Star
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3566#3566 Name:
Myanmar Gems Enterprise
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3567#3567 Name:
Myanmar Timber Enterprise
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3568#3568 Name:
Myanmar Pearl Enterprise
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3569#3569 Name:
Directorate of Procurement, Directorate of Defence Procurement, Directorate of Procurement of the Commander-in-Chief of Defence Services (Army)
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3570#3570 Name:
Cargo Link Company Limited
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3571#3571 Name: Aung Thet Mann
Shwe Mann Ko Ko
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3572#3572 Name: Chan  Nyein
Chang Nyein
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3573#3573 Name: Mahn Nyein Maung
P'doh (Phado) Man Nyein Maung
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3574#3574 Name: Jeng Phang Naw Taung
Jeng Phang Naw Htaung
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3575#3575 Name: Moung Har
Maung Har, Maung Ha
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3576#3576 Name: Sai Lone Hsaing
Sai Lone Saing, Sai Long Hseng
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3577#3577 Name: Htun Htun Oo
Tun tun Oo
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3578#3578 Name: Maung Maung Ohn
Mg Mg Ohn
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3579#3579 Name: Toe Yi
Toe Ui
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
3580#3580 Name: Khin Phyu Win
Kyauk Kyar Shwe
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024