Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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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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: 2025.06.12. 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
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.
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Subjects
Showing 18,681-18,700 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18681 | Aung Lwin Oo U Aung Lwin OO | - | Individual | EU | MMR | 22.02.2022 |
| 18682 | U Aung Saw Win Aung Saw Win | - | Individual | EU | MMR | 22.02.2022 |
| 18683 | Than Win | - | Individual | EU | MMR | 22.02.2022 |
| 18684 | U Saw Ba Hline Saw Ba Hline | - | Individual | EU | MMR | 22.02.2022 |
| 18685 | U Soe OO Soe Oo | - | Individual | EU | MMR | 22.02.2022 |
| 18686 | U Than Soe Than Soe | - | Individual | EU | MMR | 22.02.2022 |
| 18687 | U Bran Shaung Bran Shaung | - | Individual | EU | MMR | 22.02.2022 |
| 18688 | U Myint Oo Myint Oo | - | Individual | EU | MMR | 22.02.2022 |
| 18689 | U Khin Maung Oo Khin Maung Oo | - | Individual | EU | MMR | 22.02.2022 |
| 18690 | Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan | - | Individual | EU | MMR | 22.02.2022 |
| 18691 | U Myint Thein Myint Thein | - | Individual | EU | MMR | 22.02.2022 |
| 18692 | Dr Ba Maung Ba Maung | - | Individual | EU | MMR | 22.02.2022 |
| 18693 | U Tayza Kyaw Tayza Kyaw | - | Individual | EU | MMR | 22.02.2022 |
| 18694 | Ni Lin Aung | - | Individual | EU | MMR | 22.02.2022 |
| 18695 | Aung Zaw Aye U Aung Zaw Aye | - | Individual | EU | MMR | 22.02.2022 |
| 18696 | Htoo Group of Companies Groupe d'entreprises Htoo grupo de empresas Htoo | 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18697 | International Group of Entrepreneurs (IGE) Company Limited | No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18698 | No. 1 Mining Enterprise (ME1) | Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR | Entity | EU | MMR | 22.02.2022 |
| 18699 | Hala Tarif ALMAGHOUT هلا طريف الماغوط | Individual | EU | SYR | 22.02.2022 | |
| 18700 | غاده أديب مهنا Ghada Adib MHANNA | Individual | EU | SYR | 22.02.2022 |