Lists of sanctions
3.140.184.21
06.05.2025 05:59:31

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 - 05.05.2025., 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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Showing 13,541-13,560 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13541#13541 Name: Matthew Simon GRIMMSouthmead, England
Bristol, United Kingdom
Amsterdam, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
13542#13542 Name: Keizersgracht 62 CS, Amsterdam, 1015, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13543#13543 Name:
ERJM LTD		18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United KingdomEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13544#13544 Name: Sok RIDandong, ChinaIndividualSDNDPRK309.11.2022
13545#13545 Name: Zhiyong YANShandong, China
Beijing, China		IndividualSDNDPRK309.11.2022
13546#13546 Name:
SKY AVIATOR CO., LTD.
SKY AVIATOR COMPANY LTD.
SKY AVIATOR CO.
SKY AVIATOR		No. 286, Bogyoke Street, Ward No. 2 Waibargi, North Okkalarpa Township, Yangon Region, Burma
No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma		EntitySDNBURMA-EO1401409.11.2022
13547#13547 Name: Kyaw Min OOYangon, BurmaIndividualSDNBURMA-EO1401409.11.2022
13548#13548 Name: Kan Zaw
Dr Kan Zaw		Salin Township IndividualEUMMR08.11.2022
13549#13549 Name: Htun Htun Oo
Tun Tun Oo		 IndividualEUMMR08.11.2022
13550#13550 Name: Swe Swe Aung
Dr. Swe Swe Aung		 IndividualEUMMR08.11.2022
13551#13551 Name: Zaw Min
U Zaw Min		 IndividualEUMMR08.11.2022
13552#13552 Name: U Zaw Lin Aung-IndividualEUMMR08.11.2022
13553#13553 Name: U Than Swe
Than Swe		 IndividualEUMMR08.11.2022
13554#13554 Name: Ko Ko Lwin IndividualEUMMR08.11.2022
13555#13555 Name: Min Min Oo IndividualEUMMR08.11.2022
13556#13556 Name: Htun Aung IndividualEUMMR08.11.2022
13557#13557 Name: Phone Myat-IndividualEUMMR08.11.2022
13558#13558 Name: Aung Soe-IndividualEUMMR08.11.2022
13559#13559 Name: Thet Pon-IndividualEUMMR08.11.2022
13560#13560 Name: Htein Win-IndividualEUMMR08.11.2022