Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,201-10,220 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10201	#10201 Name: LIMITED LIABILITY COMPANY RASSVET	d. 5 k. 3 kv. 233 ul. Kakhovka, Moscow, 117303, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10202	#10202 Name: LLC A INVEST	d. 3A str. 6 etazh 2 pom. 5 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10203	#10203 Name: LIMITED LIABILITY COMPANY NEW TECHNOLOGIES LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES	10 Likhachyova St Room 2 Office 9K, Moscow, 115193, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10204	#10204 Name: Aleksey Mikhaylovich SERKO Alexey Mikhaylovich SERKO	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10205	#10205 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
10206	#10206 Name: Lev Valentinovich GERSHANOK	Perm, Perm Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10207	#10207 Name: Oleg Yurevich KACHANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10208	#10208 Name: LIMITED LIABILITY COMPANY STILSOFT	15 Mayakovskovo St. Office 111, Stavropol, 355012, Stavropol Krai, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10209	#10209 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
10210	#10210 Name: SOLINVEST LTD	Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
10211	#10211 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
10212	#10212 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
10213	#10213 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
10214	#10214 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
10215	#10215 Name: Charlie THAN	Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street, Yangon, Burma	Individual	SDN	BURMA-EO14014	31.10.2023
10216	#10216 Name: Kan ZAW	Salin Township, Magwe Region, Burma Burma	Individual	SDN	BURMA-EO14014	31.10.2023
10217	#10217 Name: Swe Swe AUNG	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
10218	#10218 Name: Zaw MIN	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
10219	#10219 Name: Maung Maung AYE AYE, Mg Mg	Burma	Individual	SDN	BURMA-EO14014	31.10.2023
10220	#10220 Name: Htoo Htet Tayza Htoo Htet Tay Za	-	Individual	UK	Myanmar	31.10.2023