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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,261-15,280 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
15261	#15261 Name: Aung Moe MYINT Aung MYINT Aung Mo MYINT	Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma	Individual	SDN	BURMA-EO14014	06.10.2022
15262	#15262 Name: DYNASTY INTERNATIONAL COMPANY LIMITED DYNASTY GROUP OF COMPANIES DGC DYNASTY INTERNATIONAL	Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	06.10.2022
15263	#15263 Name: Myo THITSAR	Burma	Individual	SDN	BURMA-EO14014	06.10.2022
15264	#15264 Name: Vahid Mohammad Naser MAJID Vahid MAJID	Tehran, Iran	Individual	SDN	IRAN-TRA	06.10.2022
15265	#15265 Name: Eisa ZAREPOUR Isa ZAREPOUR Issa ZAREPOUR	Eslamabad-e Gharb, Kermanshah, Iran Iran	Individual	SDN	IRAN-TRA	06.10.2022
15266	#15266 Name: Hossein NEJAT Mohammad Hossein ZIBAEE NEJAD	Shiraz, Iran Tehran, Iran	Individual	SDN	IFSR IRGC IRAN-HR	06.10.2022
15267	#15267 Name: Hossein SAJEDINIA Hossein SAJEDI-NIA	Isfahan, Isfahan Province, Iran Iran	Individual	SDN	IRAN-HR	06.10.2022
15268	#15268 Name: Hossein RAHIMI	Markazi Province, Iran Tehran, Iran	Individual	SDN	IRAN-HR	06.10.2022
15269	#15269 Name: Yadollah JAVANI	Isfahan, Iran Iran	Individual	SDN	IFSR IRAN-HR IRGC	06.10.2022
15270	#15270 Name: Ahmed Ali Al-Hamzi Ahmad Al-Hamzi أحمد الحمزي Ahmad'Ali Al-Hamzi Ahmad'Ali Ahsan Al-Hamzi Muti Al-Hamzi	Sana'a	Individual	UK	Yemen	05.10.2022
15271	#15271 Name: AHMAD AL-HAMZI أحمد الحمزي Ahmad 'Ali al-Hamzi Ahmad 'Ali Ahsan al-Hamzi Ahmed Ali al-Hamzi Muti al-Hamzi	Sana'a Yemen	Individual	UN	Yemen	05.10.2022
15272	#15272 Name: Sergei Vladimirovich YELISEYEV Сергей Владимирович Елисеев	Stavropol	Individual	UK	Russia	04.10.2022
15273	#15273 Name: Fadil NOVALIC	Gradacac, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	03.10.2022
15274	#15274 Name: Elvira Sakhipzadovna NABIULLINA Эльвира Сахипзадовна Набиуллина	-	Individual	UK	Russia	30.09.2022
15275	#15275 Name: Elvira Sakhipzadovna NABIULLINA	Ufa, Bashkortostan Republic, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
15276	#15276 Name: Alexander Konstantinovich AKIMOV Aleksandr Konstantinovich AKIMOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
15277	#15277 Name: Ivan Nikolayevich ABRAMOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
15278	#15278 Name: Mohmad Isaevich AKHMADOV Mokhmad Isaevich AKHMADOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
15279	#15279 Name: Sergei Petrovich ARENIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
15280	#15280 Name: Yuri Viktorovich ARKHAROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022