Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,001-6,020 of 38,969 items.

#	Name	Address	Type	List	Program	Date of publication
6001	#6001 Name: Igor Himici	Moldova	Individual	CANADA	Moldova	04.09.2024
6002	#6002 Name: Tatiana Platon	Moldova	Individual	CANADA	Moldova	04.09.2024
6003	#6003 Name: Corşicova Arina Arina Corsicova	Moldova	Individual	CANADA	Moldova	04.09.2024
6004	#6004 Name: Shor Party	Moldova	Entity	CANADA	Moldova	04.09.2024
6005	#6005 Name: Perviy Kanal in Moldova First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6006	#6006 Name: RTR Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6007	#6007 Name: Accent TV	Moldova	Entity	CANADA	Moldova	04.09.2024
6008	#6008 Name: NTV Moldova	Moldova	Entity	CANADA	Moldova	04.09.2024
6009	#6009 Name: TV6	Moldova	Entity	CANADA	Moldova	04.09.2024
6010	#6010 Name: Orhei TV Televiziunea Orhei	Moldova	Entity	CANADA	Moldova	04.09.2024
6011	#6011 Name: Air Bagan Air Bagan Holdings Pte. Ltd., Air Bagan Limited	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6012	#6012 Name: Bandoola Transportation Co. Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6013	#6013 Name: Berger Paint Manufacturing Co. Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6014	#6014 Name: Dagon Brewery	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6015	#6015 Name: Granite Tile Factory (Kyaikto)	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6016	#6016 Name: Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6017	#6017 Name: Htoo Furniture Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6018	#6018 Name: Htoo Group of Companies Htoo Trading Company Limited, Htoo Trading Group Company	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6019	#6019 Name: Innwa Bank	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024
6020	#6020 Name: MEC Disposable Syringe Factory	Myanmar (Burma) / Myanmar (Birmanie)	Entity	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	04.09.2024