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 - 08.05.2025., 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): 2025.05.05 | 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 15,981-16,000 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
15981	#15981 Name: SINA COMPOSITE DELIJAN COMPANY SINA COMPOSITE CO. SINA COMPOSITE	19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD	30.03.2022
15982	#15982 Name: SAYEHBAN SEPEHR DELIJAN SAYEH BAN SEPEHR DELIJAN WATERPROOFING SAYEH BAN SEPEHR DELIJAN CO. SAYEHBAN SEPEHR CO. SAYEH BAN SEPEHR INDUSTRIAL GROUP BAMBAN SEPEHR BAMBAN SHARG SYFLEX SAYEHBAN SEPEHRE DELIJAN COMPANY	Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran No. 9 Shenasa Street Vali Asr Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	30.03.2022
15983	#15983 Name: JESTAR SANAT DELIJAN JESTAR SANAT DELIJAN COMPANY GESTAR SANAT DELIJAN COMPANY	No. 9 Shenasa Street Vali-Asr Street, Tehran, Iran Shenasa St. Valiasr St., Tehran, Iran	Entity	SDN	IFSR NPWMD	30.03.2022
15984	#15984 Name: Aung Hlaing OO	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
15985	#15985 Name: MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED MCM GROUP	No. 566/KA, Yazahtarni Road Paung Laung 2 Quarter Pyinmana Township, Naypyitaw, Burma NO.2, 7 Mile Hill MG Weik Housing Mayangone Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
15986	#15986 Name: Naing Htut AUNG	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
15987	#15987 Name: INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED	Pyay Road No. 3X Highland Avenue 6 Ward 7 Mile, Mayangone Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
15988	#15988 Name: Sit Taing AUNG Sit Thaing ASUNG Sitt Thaing AUNG	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
15989	#15989 Name: HTOO GROUP OF COMPANIES HCG HTOO GROUP	No. 5, Pyay Road Hlaing Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
15990	#15990 Name: 66TH LIGHT INFANTRY DIVISION LIGHT INFANTRY DIVISION 66 #66 DIVISION 66 LID DIV. 66 LID 66	Pyay Township, Bago Region, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
15991	#15991 Name: Ko Ko OO	Bhamaw, Burma Zayyarthiri, Nay Pyi Taw, Burma	Individual	SDN	BURMA-EO14014	25.03.2022
15992	#15992 Name: Zaw HEIN	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
15993	#15993 Name: ASIA GREEN DEVELOPMENT BANK LTD ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED ASIA GREEN DEVELOPMENT BANK LIMITED AGD BANK	No. 73/75, Sule Pagoda Road Pebadan Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
15994	#15994 Name: Abdurrahman Ado MUSA	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
15995	#15995 Name: Salihu Yusuf ADAMU Salih Yusuf ADAMU	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
15996	#15996 Name: Bashir Ali YUSUF	Nigeria	Individual	SDN	SDGT	25.03.2022
15997	#15997 Name: Muhammed Ibrahim ISA	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
15998	#15998 Name: Ibrahim Ali ALHASSAN	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
15999	#15999 Name: Surajo Abubakar MUHAMMAD Surajo Abu Bakr MUHAMMAD	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16000	#16000 Name: Dynasty Group Dynasty International Company Ltd	-	Entity	UK	Myanmar	25.03.2022