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 - 02.05.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,901-18,920 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
18901	#18901 Name: BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR	Cuba	Entity	SDN	GLOMAG	23.07.2021
18902	#18902 Name: JSC AGAT - Electromechanical Plant	Nezavisimosti ave. 115 Minsk 220114 Belarus	Entity	UK	Belarus	22.07.2021
18903	#18903 Name: Dong CHEN	Luoyuan, Fuzhou, Fujian Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18904	#18904 Name: Jianping YANG	Jingxing, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18905	#18905 Name: Hong QIU	Jiangsu Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18906	#18906 Name: Xinning LU	Huai'an, Jiangsu Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18907	#18907 Name: Tieniu TAN	Chaling County, Zhuzhou, Hunan Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18908	#18908 Name: Jing HE	Zhanjiang, Guangdong Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18909	#18909 Name: Zonghua YIN	Shengzhou, Zhejiang Province, China Hong Kong	Individual	SDN	HK-EO13936	17.07.2021
18910	#18910 Name: Saw DANIEL	Loikaw, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18911	#18911 Name: Banyar Aung MOE Banya Aung MOE Aung Moe BANYAR Banyar Ong MOE Banya Ong MOE Nai Banyar Aung MOE Nai Banya Aung MOE Nai Banyar Ong MOE Nai Banya Ong MOE	Ye, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18912	#18912 Name: Aye Nu SEIN Nu Sein AYE Daw Aye Nu SEIN	Sittwe, Burma Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18913	#18913 Name: Chit NAING U Chit NAING Chit HLAING Sate Pyin NYAR U Chit HLAING	Kyee Nee Village, Chauk Township, Burma Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18914	#18914 Name: Aung Naing OO U Aung Naing OO KYAW, Kyaw	Kyaukse, Burma Hkamti, Burma L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18915	#18915 Name: Myint KYAING U Myint KYAING	Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18916	#18916 Name: Thet Thet KHINE Daw Thet Thet KHINE Thet Thet KHAING	Mogok, Burma 127A Dhamazadei Road Kamayut, Rangoon, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18917	#18917 Name: Kyu Kyu HLA Daw Kyu Kyu HLA	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18918	#18918 Name: Than Than NWE Daw Than Than NEW	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18919	#18919 Name: Thet Thet AUNG Daw Thet Thet AUNG	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021
18920	#18920 Name: Than Than AYE Daw Than Than AYE	Naypyitaw, Burma	Individual	SDN	BURMA-EO14014	03.07.2021