Lists of sanctions
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05.08.2025 01:21:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 9,921-9,940 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9921#9921 Name:
No 1 Mining Enterprise
Myanmar Mining Enterprise Number 1
Myanma Mining Enterprise Number 1
Mining Enterprise Number One
Mining Enterprise No. 1
MINING ENTERPRISE NO 1
Mining Enterprise ME1
Mining Enterprise 1
ME1
-EntityUKMyanmar01.02.2024
9922#9922 Name:
No 2 Mining Enterprise
Myanmar Mining Enterprise Number 2
Myanma Mining Enterprise Number 2
Mining Enterprise Number Two
Mining Enterprise No. 2
MINING ENTERPRISE NO 2
Mining Enterprise ME2
Mining Enterprise 2
ME2
-EntityUKMyanmar01.02.2024
9923#9923 Name:
AL FAKHER COMPANY
SudanEntitySDNSUDAN-EO1409831.01.2024
9924#9924 Name:
ZADNA INTERNATIONAL FOR INVESTMENT
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
ZADNA INTERNATIONAL INVESTMENT CO., LTD.
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
ZADNA COMPANY
ZADNA INTERNATIONAL INVESTMENTS
P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan
EntitySDNSUDAN-EO1409831.01.2024
9925#9925 Name:
MYANMAR FIVE STAR LINE
MYANMA FIVE STAR LINE
MFSL
FIVE STAR SHIPPING COMPANY
FIVE STAR SHIPPING LINE
MYANMA FIVE STAR SHIPPING COMPANY
BurmaEntitySDNBURMA-EO1401431.01.2024
9926#9926 Name: Ibrahim Talal AL-'UWAYR
Ibrahim AGAOGLU
Ibrahim AL-UWAYR
Hama, Syria
Istanbul, Turkey
IndividualSDNSDGT31.01.2024
9927#9927 Name: No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik, Istanbul, 34890, TurkeyEntitySDNSDGT31.01.2024
9928#9928 Name:
YARA OFFSHORE SAL
Bechara El Khoury Street, Beirut, LebanonEntitySDNSDGT31.01.2024
9929#9929 Name:
HYDRO COMPANY S.A.L.
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
LebanonEntitySDNSDGT
IFSR
31.01.2024
9930#9930 Name:
SHWE BYAING PHYU GROUP
No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar, Bahan Township, 11201, Yangon, BurmaEntitySDNBURMA-EO1401431.01.2024
9931#9931 Name: Thein Win ZAWTwantay, Burma
Burma
IndividualSDNBURMA-EO1401431.01.2024
9932#9932 Name:
AL-KHALEEJ BANK
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SudanEntitySDNSUDAN-EO1409831.01.2024
9933#9933 Name: Win Paing KYAWBurmaIndividualSDNBURMA-EO1401431.01.2024
9934#9934 Name: Theint Win HTETBurmaIndividualSDNBURMA-EO1401431.01.2024
9935#9935 Name: Bahman REYHANI
بهمن ریحانی
-IndividualEUIRN30.01.2024
9936#9936 Name: Ekaterina Mikhailovna MIZULINA
Екатерина Михайловна МИЗУЛИНА
Jekatěrina Mizulinová
Jekaterina Mizulinová
Jekaterina Michajlovna MIZULINA
YaroslavlIndividualEUHR30.01.2024
9937#9937 Name: Valentina Levašovová
Валентина Евгеньевна ЛЕВАШОВА
Valentina Evgenievna LEVASHOVA
Valentina Evgen’yevna LEVASHOVA
Valentina Jevgenjevna LEVASJOVA
Valentyna Jevhenijivna LEVASJOVA
Валентина Євгенiївна ЛЄВАШОВА

Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, 107061, RUSSIAN FEDERATION
IndividualEUHR30.01.2024
9938#9938 Name: Олег Вiкторович АЛИПОВ
Олег Викторович АЛЫПОВ
Oleh Viktorovytj ALYPOV
Oleg Viktorovitj ALYPOV
Oleg Viktorovich ALYPOV
IndividualEUHR30.01.2024
9939#9939 Name: Ljudmila Michajlovna SMOLKINA
Ljudmyla Mychajlivna SMOLKINA
Ljudmila Smolkinová
Ľudmila Smolkinová
Ludmila Mikhailovna SMOLKINA
Людмила Михайловна СМОЛКИНA
Людмила Михайлiвна СМОЛКIНА

45, Angarskaya St., building 1, 51, Moscow, 125412, RUSSIAN FEDERATION
IndividualEUHR30.01.2024
9940#9940 Name:
Liga pentru un internet sigur
Liga por un Internet Seguro
Liga da Internet Segura
Turvallinen internet-järjestö
Lige za varen internet
Lega għal Internet Sikur
Saugaus interneto lyga
Ligue pour un internet sûr
Liga für ein sicheres Internet
Liga Bezpiecznego Internetu
Biztonságos Internet Liga
Liga bezpečného internetu
Liga za siguran internet
Лигата за безопасен интернет
Safe Internet League
Лига безопасного интернета
an Léig um Idirlíon Sábháilte
Turvalise Interneti Liiga
flat 100, Moscow Oblast, 143084, RUSSIAN FEDERATIONEntityEUHR30.01.2024