Lists of sanctions
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05.05.2025 18:07:09

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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Showing 18,301-18,320 of 36,688 items.
#NameAddressTypeListProgramDate of publication
18301#18301 Name:
KT SERVICES & LOGISTICS CO., LTD
KT SERVICES AND LOGISTICS COMPANY LIMITED
KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
KT SERVICES AND LOGISTICS CO., LTD		Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, BurmaEntitySDNBURMA-EO1401401.02.2022
18302#18302 Name: Jonathan Myo Kyaw THAUNG
Jonathan Kwang THAUNG
Jonathan Kwang TAUNG
Jonathan Kyaw THAUNG
MYO, Jonathan		BurmaIndividualSDNBURMA-EO1401401.02.2022
18303#18303 Name: Tay ZABurma
Singapore		IndividualSDNBURMA-EO1401401.02.2022
18304#18304 Name: Htoo Htet TAY ZA
Htoo Htet TAYZA		BurmaIndividualSDNBURMA-EO1401401.02.2022
18305#18305 Name: Pye Phyo TAY ZA
Pye Phyo TAYZA
Pyae Phyo TAY ZA		BurmaIndividualSDNBURMA-EO1401401.02.2022
18306#18306 Name: (1) Doctor (2) Attorney General Oo Thida
Oo Thidar
Thida Oo
Thidar Oo		Myanmar (Burma)IndividualUKMyanmar01.02.2022
18307#18307 Name: U Oo Tin
Tin Oo		No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma)IndividualUKMyanmar01.02.2022
18308#18308 Name: (1) U (2) Retired Major General Soe Thein
Thein Soe		Kani, Sagaing
Myanmar (Burma)		IndividualUKMyanmar01.02.2022
18309#18309 Name: Adnan AYAD
Ali Ayad ADNAN
Adnan 'Ali 'IYAD		Lebanon
Germany
Morocco
Ethiopia
Iraq
Ghana
Nigeria
Turkey		IndividualSDNSDGT22.01.2022
18310#18310 Name: Jihad Adnan AYAD
Jaden AYAD
Jehad AYAD		ZambiaIndividualSDNSDGT22.01.2022
18311#18311 Name: Ali Adel DIABKabompo Street, Plot N 15, Apt N11 Kalundu, Lusaka, ZambiaIndividualSDNSDGT22.01.2022
18312#18312 Name:
AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
ALAMIR
AL' AMIR FOR CONSTRUCTING AND BUILDING
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
AL-AMIR CO.
AL-AMIR PROJECT
AL-AMIR COMPANY		Alamir Center - 2nd Floor Chiah, Beirut, LebanonEntitySDNSDGT22.01.2022
18313#18313 Name: Baabda, LebanonEntitySDNSDGT22.01.2022
18314#18314 Name: Beirut, LebanonEntitySDNSDGT22.01.2022
18315#18315 Name: Beirut, LebanonEntitySDNSDGT22.01.2022
18316#18316 Name:
BAKERIES AND PASTRIES JAMMOUL SARL
JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE		Building 1046, Jiyeh, LebanonEntitySDNSDGT22.01.2022
18317#18317 Name:
LANDMATICS LLC
LANDMATICS SARL		Building 380, Hamra Street Ras Beirut Sector, Beirut, LebanonEntitySDNSDGT22.01.2022
18318#18318 Name:
LANDMETICS OFF SHORE		Jalloul Property, Hamra Street Hamra, Beirut, LebanonEntitySDNSDGT22.01.2022
18319#18319 Name: Markische Allee, 15, Grossbeeren, 14979, Brandenburg, GermanyEntitySDNSDGT22.01.2022
18320#18320 Name: Plot No. 5831 Kalundu, Lusaka, Lusaka Province, ZambiaEntitySDNSDGT22.01.2022