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 19,241-19,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
19241	#19241 Name: Markelov Viktor Aleksandrovich Markelov Viktor Alexandrovich Viktor Aleksandrovich MARKELOV Viktor Alexandrovich MARKELOV Виктор Александрович МАРКЕЛОВ	Leninskoye village, Uzganskiy District, Osh region	Individual	UK	Global Anti-Corruption	27.04.2021
19242	#19242 Name: Gustavo Adolfo ALEJOS CAMBARA Gustavo ALEJOS CAMBARA	Guatemala	Individual	SDN	GLOMAG	27.04.2021
19243	#19243 Name: Felipe ALEJOS LORENZANA Felipe ALEJOS	Guatemala	Individual	SDN	GLOMAG	27.04.2021
19244	#19244 Name: MYANMA TIMBER ENTERPRISE MYANMAR TIMBER ENTERPRISE STATE TIMBER BOARD TIMBER CORPORATION	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma	Entity	SDN	BURMA-EO14014	22.04.2021
19245	#19245 Name: MYANMAR PEARL ENTERPRISE	Yazathingha Street, Zabuthri Township, Naypyitaw, Burma No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma 90 Kanbe St., Yankin Tsp., Rangoon, Burma No. 4345 Bu Khwe, Naypyitaw, Burma	Entity	SDN	BURMA-EO14014	22.04.2021
19246	#19246 Name: Phado Man Nyein Maung P’do Mahn Nyein Maung	Maungdaw	Individual	EU	MMR	20.04.2021
19247	#19247 Name: Thein Nyunt	Karen State Kawkareik	Individual	EU	MMR	20.04.2021
19248	#19248 Name: Khin Maung Swe	Ngathaingchaung	Individual	EU	MMR	20.04.2021
19249	#19249 Name: Aye Nu Sein	Sittwe	Individual	EU	MMR	20.04.2021
19250	#19250 Name: Jeng Phang Naw Htaung	-	Individual	EU	MMR	20.04.2021
19251	#19251 Name: Maung Ha	-	Individual	EU	MMR	20.04.2021
19252	#19252 Name: Sai Long Hseng	Kengtung	Individual	EU	MMR	20.04.2021
19253	#19253 Name: Saw Daniel	Kayah State Loikaw	Individual	EU	MMR	20.04.2021
19254	#19254 Name: Banyar Aung Moe		Individual	EU	MMR	20.04.2021
19255	#19255 Name: Sate Pyin Nyar U Chit Naing	Chauk Township Kyee Nee Village No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village), Tharkayta Township, Yangon, MYANMAR	Individual	EU	MMR	20.04.2021
19256	#19256 Name: Myanmar Economic Holdings Public Company Ltd	51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAR	Entity	EU	MMR	20.04.2021
19257	#19257 Name: Myanmar Economic Corporation Limited	Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR	Entity	EU	MMR	20.04.2021
19258	#19258 Name: Mesut SEKERCI	Evreux	Individual	EU	EUAQ	17.04.2021
19259	#19259 Name: SECONDEYE SOLUTION FORWARDERZ	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19260	#19260 Name: Mohsin RAZA Mohsin Raza AMIRI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021