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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,561-13,580 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13561	#13561 Name: Htin Latt Oo	-	Individual	EU	MMR	08.11.2022
13562	#13562 Name: Than Htike	-	Individual	EU	MMR	08.11.2022
13563	#13563 Name: Nyunt Win Swe	-	Individual	EU	MMR	08.11.2022
13564	#13564 Name: U Tay Za	Yangon	Individual	EU	MMR	08.11.2022
13565	#13565 Name: Aung Moe Myint		Individual	EU	MMR	08.11.2022
13566	#13566 Name: Naing Htut Aung		Individual	EU	MMR	08.11.2022
13567	#13567 Name: Kunsill Amministrattiv tal-Istat Conselho de Administração do Estado (CAE) Consejo Administrativo Estatal Conseil d’administration de l’État Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ) Staatsverwaltungsrat Държавен административен съвет (ДАС) Državno upravno vijeće State Administration Council (državni upravni organ) Štátna správna rada Státní správní rada Valstybės administracijos taryba Valsts pārvaldes padome (VPP) Państwowa Rada Administracyjna Riigi haldusnõukogu Államigazgatási Tanács Valtion hallintoneuvosto Statsförvaltningsrådet Statsforvaltningsrådet Consiglio di amministrazione dello Stato Consiliul administrativ al statului (CAS) State Administration Council (SAC) Staatsbestuursraad	-	Entity	EU	MMR	08.11.2022
13568	#13568 Name: K2016212771 SOUTH AFRICA PTY LTD INEOS TRADING PTY LTD	118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13569	#13569 Name: ASHIQ JEWELLERS CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13570	#13570 Name: SULTAN'S CONSTRUCTION CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 118 Mallinson Rd Asherville, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 48155 Qualbert, Durban, 4078, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13571	#13571 Name: SHAAHISTA SHOES CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 161 Stamford Hill Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 19596 Dormerton, Durban, 4015, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13572	#13572 Name: Nufael AKBAR Nufail AKBAR	South Africa	Individual	SDN	SDGT	07.11.2022
13573	#13573 Name: Yunus Mohamad AKBAR Yunus Muhammad AKBAR	South Africa	Individual	SDN	SDGT	07.11.2022
13574	#13574 Name: Mohamad AKBAR Mohamed AKBAR	38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa	Individual	SDN	SDGT	07.11.2022
13575	#13575 Name: Umar AKBAR Hamza AKBAR	118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa Flat 5, 6 St Sydenham, Durban, KwaZulu-Natal, South Africa	Individual	SDN	SDGT	07.11.2022
13576	#13576 Name: HJ BANNISTER CONSTRUCTION CC	38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13577	#13577 Name: MA GOLD TRADERS PTY LTD	38 Cunningham Rd Umbilo, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 27 Westwood, 3633, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13578	#13578 Name: BAILEY HOLDINGS PTY LTD	38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa	Entity	SDN	SDGT	07.11.2022
13579	#13579 Name: FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD	11 Walter Place, Durban, 4000, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
13580	#13580 Name: Joseph LAMBERT	Jacmel, Haiti Haiti	Individual	SDN	ILLICIT-DRUGS-EO14059	04.11.2022