Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,801-16,820 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
16801	#16801 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
16802	#16802 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
16803	#16803 Name: Aung Hlaing OO	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
16804	#16804 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
16805	#16805 Name: Naing Htut AUNG	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
16806	#16806 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
16807	#16807 Name: Sit Taing AUNG Sit Thaing ASUNG Sitt Thaing AUNG	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
16808	#16808 Name: HTOO GROUP OF COMPANIES HCG HTOO GROUP	No. 5, Pyay Road Hlaing Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
16809	#16809 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
16810	#16810 Name: Ko Ko OO	Bhamaw, Burma Zayyarthiri, Nay Pyi Taw, Burma	Individual	SDN	BURMA-EO14014	25.03.2022
16811	#16811 Name: Zaw HEIN	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
16812	#16812 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
16813	#16813 Name: Abdurrahman Ado MUSA	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16814	#16814 Name: Salihu Yusuf ADAMU Salih Yusuf ADAMU	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16815	#16815 Name: Bashir Ali YUSUF	Nigeria	Individual	SDN	SDGT	25.03.2022
16816	#16816 Name: Muhammed Ibrahim ISA	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16817	#16817 Name: Ibrahim Ali ALHASSAN	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16818	#16818 Name: Surajo Abubakar MUHAMMAD Surajo Abu Bakr MUHAMMAD	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
16819	#16819 Name: Dynasty Group Dynasty International Company Ltd	-	Entity	UK	Myanmar	25.03.2022
16820	#16820 Name: Htun Aung	-	Individual	UK	Myanmar	25.03.2022