Lists of sanctions
216.73.216.22
23.06.2025 23:03:22

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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Showing 18,721-18,740 of 37,112 items.
#NameAddressTypeListProgramDate of publication
18721#18721 Name: Pye Phyo TAY ZA
Pye Phyo TAYZA
Pyae Phyo TAY ZA		BurmaIndividualSDNBURMA-EO1401401.02.2022
18722#18722 Name: (1) Doctor (2) Attorney General Oo Thida
Oo Thidar
Thida Oo
Thidar Oo		Myanmar (Burma)IndividualUKMyanmar01.02.2022
18723#18723 Name: U Oo Tin
Tin Oo		No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma)IndividualUKMyanmar01.02.2022
18724#18724 Name: (1) U (2) Retired Major General Soe Thein
Thein Soe		Kani, Sagaing
Myanmar (Burma)		IndividualUKMyanmar01.02.2022
18725#18725 Name: Adnan AYAD
Ali Ayad ADNAN
Adnan 'Ali 'IYAD		Lebanon
Germany
Morocco
Ethiopia
Iraq
Ghana
Nigeria
Turkey		IndividualSDNSDGT22.01.2022
18726#18726 Name: Jihad Adnan AYAD
Jaden AYAD
Jehad AYAD		ZambiaIndividualSDNSDGT22.01.2022
18727#18727 Name: Ali Adel DIABKabompo Street, Plot N 15, Apt N11 Kalundu, Lusaka, ZambiaIndividualSDNSDGT22.01.2022
18728#18728 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
18729#18729 Name: Baabda, LebanonEntitySDNSDGT22.01.2022
18730#18730 Name: Beirut, LebanonEntitySDNSDGT22.01.2022
18731#18731 Name: Beirut, LebanonEntitySDNSDGT22.01.2022
18732#18732 Name:
BAKERIES AND PASTRIES JAMMOUL SARL
JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE		Building 1046, Jiyeh, LebanonEntitySDNSDGT22.01.2022
18733#18733 Name:
LANDMATICS LLC
LANDMATICS SARL		Building 380, Hamra Street Ras Beirut Sector, Beirut, LebanonEntitySDNSDGT22.01.2022
18734#18734 Name:
LANDMETICS OFF SHORE		Jalloul Property, Hamra Street Hamra, Beirut, LebanonEntitySDNSDGT22.01.2022
18735#18735 Name: Markische Allee, 15, Grossbeeren, 14979, Brandenburg, GermanyEntitySDNSDGT22.01.2022
18736#18736 Name: Plot No. 5831 Kalundu, Lusaka, Lusaka Province, ZambiaEntitySDNSDGT22.01.2022
18737#18737 Name: 1st Floor Anchor House Cairo Road Town Centre, Lusaka, Lusaka Province, ZambiaEntitySDNSDGT22.01.2022
18738#18738 Name: Taras Romanovych KOZAKLviv, Ukraine
Ukraine		IndividualSDNRUSSIA-EO1402421.01.2022
18739#18739 Name: Vladimir Leonidovich SIVKOVICH
Volodymyr SIVKOVYCH		Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine
Ukraine		IndividualSDNRUSSIA-EO1402421.01.2022
18740#18740 Name: Volodymyr Mykolayovych OLIYNYK
Vladimir Nikolayevich OLEINIK
Volodymyr OLIINYK		Ukraine
Moscow, Russia
Yalta, Crimea, Ukraine		IndividualSDNRUSSIA-EO1402421.01.2022