Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 15,041-15,060 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
15041 | Kyaw Min OO | Yangon, Burma | Individual | SDN | BURMA-EO14014 | 09.11.2022 |
15042 | Kan Zaw Dr Kan Zaw | Salin Township | Individual | EU | MMR | 08.11.2022 |
15043 | Htun Htun Oo Tun Tun Oo | Individual | EU | MMR | 08.11.2022 | |
15044 | Swe Swe Aung Dr. Swe Swe Aung | Individual | EU | MMR | 08.11.2022 | |
15045 | Zaw Min U Zaw Min | Individual | EU | MMR | 08.11.2022 | |
15046 | U Zaw Lin Aung | - | Individual | EU | MMR | 08.11.2022 |
15047 | U Than Swe Than Swe | Individual | EU | MMR | 08.11.2022 | |
15048 | Ko Ko Lwin | Individual | EU | MMR | 08.11.2022 | |
15049 | Min Min Oo | Individual | EU | MMR | 08.11.2022 | |
15050 | Htun Aung | Individual | EU | MMR | 08.11.2022 | |
15051 | Phone Myat | - | Individual | EU | MMR | 08.11.2022 |
15052 | Aung Soe | - | Individual | EU | MMR | 08.11.2022 |
15053 | Thet Pon | - | Individual | EU | MMR | 08.11.2022 |
15054 | Htein Win | - | Individual | EU | MMR | 08.11.2022 |
15055 | Htin Latt Oo | - | Individual | EU | MMR | 08.11.2022 |
15056 | Than Htike | - | Individual | EU | MMR | 08.11.2022 |
15057 | Nyunt Win Swe | - | Individual | EU | MMR | 08.11.2022 |
15058 | U Tay Za | Yangon | Individual | EU | MMR | 08.11.2022 |
15059 | Aung Moe Myint | Individual | EU | MMR | 08.11.2022 | |
15060 | Naing Htut Aung | Individual | EU | MMR | 08.11.2022 |