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 - 02.05.2025., 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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,781-9,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
9781	#9781 Name: Aleksey Mikhaylovich SERKO Alexey Mikhaylovich SERKO	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9782	#9782 Name: JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT	D. 19A etazh 8 Pom. I kom. 1-11 per. Khlebny, Moscow, 121069, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9783	#9783 Name: Lev Valentinovich GERSHANOK	Perm, Perm Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9784	#9784 Name: Oleg Yurevich KACHANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9785	#9785 Name: LIMITED LIABILITY COMPANY STILSOFT	15 Mayakovskovo St. Office 111, Stavropol, 355012, Stavropol Krai, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9786	#9786 Name: LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA RKS NR LLC	1 Altufevskoye Highway, Moscow, 127106, Russia 45 Milchakova St., Office 4A, Rostov-on-Don, Russia per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, Ukraine	Entity	SDN	RUSSIA-EO14024	02.11.2023
9787	#9787 Name: SOLINVEST LTD	Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
9788	#9788 Name: MYANMA OIL AND GAS ENTERPRISE MOGE M.O.G.E.	Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, Burma Building No. 6, Nay Pyi Taw, Burma	Entity	Non-SDN	BURMA-EO14014	31.10.2023
9789	#9789 Name: SUNTAC TECHNOLOGIES COMPANY LIMITED SUNTAC TECHNOLOGIES CO., LTD. SUNTAC TECHNOLOGIES SUNTAC GROUP	Room 5, 7, 8 Building 5, Building 8, MICT Park, Hlaing Township, Yangon Region, Burma Bldg 5 Room 5/7/8/12 Myanmar ICP Park Hlaing Po 1052 Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	31.10.2023
9790	#9790 Name: SUNTAC INTERNATIONAL TRADING COMPANY LIMITED SUNTAC GROUP OF COMPANIES SUN TEC SUN TAC INTERNATIONAL TRADING CO., LIMITED SUN TEC INTERNATIONAL TRADING CO., LIMITED SUNTEC INTERNATIONAL TRADING CO., LIMITED SUNTAC INTERNATIONAL TRADING CO., LIMITED SUNTAC GROUP SUNTAC	Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township, Nay Pyi Taw, Burma 151 B Thiri Mingalar Lane Mayangon Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	31.10.2023
9791	#9791 Name: SKY ROYAL HERO COMPANY LIMITED SKY ROYAL HERO SKY ROYAL HERO LTD	No. LB-B2-14A, B, Sagawah Street Malikha Housing, 14/Bawamyint Quarter Thingangyun Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	31.10.2023
9792	#9792 Name: Charlie THAN	Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street, Yangon, Burma	Individual	SDN	BURMA-EO14014	31.10.2023
9793	#9793 Name: Kan ZAW	Salin Township, Magwe Region, Burma Burma	Individual	SDN	BURMA-EO14014	31.10.2023
9794	#9794 Name: Swe Swe AUNG	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
9795	#9795 Name: Zaw MIN	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
9796	#9796 Name: Maung Maung AYE AYE, Mg Mg	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
9797	#9797 Name: Htoo Htet Tayza Htoo Htet Tay Za	-	Individual	UK	Myanmar	31.10.2023
9798	#9798 Name: International Group of Entrepreneur Services Company Limited International Group of Entrepreneur IGE	-	Entity	UK	Myanmar	31.10.2023
9799	#9799 Name: Kyaw Min Oo	-	Individual	UK	Myanmar	31.10.2023
9800	#9800 Name: Myo Thitsar	-	Individual	UK	Myanmar	31.10.2023