Lists of sanctions
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14.09.2025 07:03:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 81-100 of 1,698 items.
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Showing 81-100 of 38,402 items.
#NameAddressTypeListProgramDate of publication
81#81 Name:
YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
YATAI INTERNATIONAL HOLDING
Bangkok, ThailandEntitySDNGLOMAG08.09.2025
82#82 Name: Zhijiang SHE
Lunkai SHE
Dylan SHE
Kriang Kai TANG
Zhi Jiang SHE
Shaodong, Hunan Province, China
Kuok Chanbak Chaom Chau, Posenchey, Phnom Penh, Cambodia
IndividualSDNGLOMAG08.09.2025
83#83 Name: Saw Min Min OOYatai New City, Shwe Kokko, BurmaIndividualSDNTCO
BURMA-EO14014
08.09.2025
84#84 Name: Tin WIN
Saw Tin WIN
BurmaIndividualSDNBURMA-EO14014
TCO
08.09.2025
85#85 Name:
CHIT LIN MYAING COMPANY
CHIT LINN MYAING
CHIT LINN MYAING CO., LTD
No. 1 Shwe Kokko, Myawaddy, Kayin State, BurmaEntitySDNBURMA-EO14014
TCO
08.09.2025
86#86 Name:
CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
Bogyoke Road No. 5 Quarter, Hpa-An Township, Kayin State, BurmaEntitySDNBURMA-EO14014
TCO
08.09.2025
87#87 Name: Bogyoke Street No 47 9 Quarter, Hpaan Township, Kayin State, BurmaEntitySDNBURMA-EO14014
TCO
08.09.2025
88#88 Name:
SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
Har Mar Oo Street No. 356 Ward No. 4, Myawaddy Township, BurmaEntitySDNBURMA-EO14014
TCO
08.09.2025
89#89 Name: 54 Main Street 2nd Fl. Protestant Hall Bldg., Ramallah, Region: West BankEntitySDNICC-EO1420305.09.2025
90#90 Name: Al Mena Omar El Mukhtar Street, Gaza City, Region: GazaEntitySDNICC-EO1420305.09.2025
91#91 Name: Gaza City, Region: GazaEntitySDNICC-EO1420305.09.2025
92#92 Name:
TY-CHEMICAL
No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street Panyu District, Guangzhou, Guangdong, ChinaEntitySDNILLICIT-DRUGS-EO1405903.09.2025
93#93 Name: Zhanpeng HUANGChinaIndividualSDNILLICIT-DRUGS-EO1405903.09.2025
94#94 Name: Xiaojun HUANGChina
No. 25 Taian Avenue, Shanwei, Guangdong, China
IndividualSDNILLICIT-DRUGS-EO1405903.09.2025
95#95 Name:
Фонд Ахмата Кадырова
-EntityUKRussia03.09.2025
96#96 Name: Anastasia Pavlovna AKKURATOVA
Анастасия Павловна АККУРАТОВА
-IndividualUKRussia03.09.2025
97#97 Name:
«Движение Первых»
All-Russian public-state movement of children and youth 'Movement of the First'
Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»
-EntityUKRussia03.09.2025
98#98 Name: Zamid Alievich CHALAYEV
Замид Алиевич ЧАЛАЕВ
Zamid Aliyevich CHALAEV
Benoi, Nozhai-Yurt districtIndividualUKRussia03.09.2025
99#99 Name: Leyla Rinatova Fazleeva
Лейла Фазлеева
Leila Rinatova Fazleeva
Kant VillageIndividualUKRussia03.09.2025
100#100 Name: Aleksandr Gurov
Александр Гуров
-IndividualUKRussia03.09.2025