Lists of sanctions
216.73.216.16
08.09.2025 11:34:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.


Documents
More
Showing 601-620 of 1,698 items.
Subjects
More
Showing 601-620 of 38,314 items.
#NameAddressTypeListProgramDate of publication
601#601 Name: Thet Khaing WinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
602#602 Name: Porel Aung TheinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
603#603 Name: Kyaw Swar LinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
604#604 Name: Nyo SawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
605#605 Name: Dwe BuMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
606#606 Name: Hmu ThangMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
607#607 Name: Khun San LwinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
608#608 Name: U Yan KyawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
609#609 Name: U Shwe KyeinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
610#610 Name: Wunna Maung LwinMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
611#611 Name: Ni Lin AungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
612#612 Name: U Htoo Htet Tay ZaMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
613#613 Name: Thein Win ZawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
614#614 Name: Myo SweMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
615#615 Name: Charlie ThanMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
616#616 Name: Ne Aung
Nay Aung
Myanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
617#617 Name: Win Kyaw Kyaw AungMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
618#618 Name: Ba ShweMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
619#619 Name: Kan ZawMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025
620#620 Name: Ko Ko HlaingMyanmar (Burma) / Myanmar (Birmanie)IndividualCANADAMyanmar (Burma) / Myanmar (Birmanie)21.07.2025