Lists of sanctions
216.73.216.11
20.10.2025 04:29:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 13,001-13,020 of 39,612 items.
#NameAddressTypeListProgramDate of publication
13001#13001 Name:
LID 77
77th Light Infantry Division
77 Light Infantry Division
77 LID
-EntityUKMyanmar01.02.2024
13002#13002 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
13003#13003 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
13004#13004 Name:
AL FAKHER COMPANY
SudanEntitySDNSUDAN-EO1409831.01.2024
13005#13005 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
13006#13006 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
13007#13007 Name: Ibrahim Talal AL-'UWAYR
Ibrahim AGAOGLU
Ibrahim AL-UWAYR
Hama, Syria
Istanbul, Turkey
IndividualSDNSDGT31.01.2024
13008#13008 Name: No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik, Istanbul, 34890, TurkeyEntitySDNSDGT31.01.2024
13009#13009 Name:
YARA OFFSHORE SAL
Bechara El Khoury Street, Beirut, LebanonEntitySDNSDGT31.01.2024
13010#13010 Name:
HYDRO COMPANY S.A.L.
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
LebanonEntitySDNSDGT
IFSR
31.01.2024
13011#13011 Name:
SHWE BYAING PHYU GROUP
No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar, Bahan Township, 11201, Yangon, BurmaEntitySDNBURMA-EO1401431.01.2024
13012#13012 Name: Thein Win ZAWTwantay, Burma
Burma
IndividualSDNBURMA-EO1401431.01.2024
13013#13013 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
13014#13014 Name: Win Paing KYAWBurmaIndividualSDNBURMA-EO1401431.01.2024
13015#13015 Name: Theint Win HTETBurmaIndividualSDNBURMA-EO1401431.01.2024
13016#13016 Name: Bahman REYHANI
بهمن ریحانی
-IndividualEUIRN30.01.2024
13017#13017 Name: Ekaterina Mikhailovna MIZULINA
Екатерина Михайловна МИЗУЛИНА
Jekatěrina Mizulinová
Jekaterina Mizulinová
Jekaterina Michajlovna MIZULINA
YaroslavlIndividualEUHR30.01.2024
13018#13018 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
13019#13019 Name: Олег Вiкторович АЛИПОВ
Олег Викторович АЛЫПОВ
Oleh Viktorovytj ALYPOV
Oleg Viktorovitj ALYPOV
Oleg Viktorovich ALYPOV
IndividualEUHR30.01.2024
13020#13020 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