Lists of sanctions
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23.06.2025 05:33:10

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 19,321-19,340 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19321#19321 Name: Hong QIUJiangsu Province, China
Hong Kong		IndividualSDNHK-EO1393617.07.2021
19322#19322 Name: Xinning LUHuai'an, Jiangsu Province, China
Hong Kong		IndividualSDNHK-EO1393617.07.2021
19323#19323 Name: Tieniu TANChaling County, Zhuzhou, Hunan Province, China
Hong Kong		IndividualSDNHK-EO1393617.07.2021
19324#19324 Name: Jing HEZhanjiang, Guangdong Province, China
Hong Kong		IndividualSDNHK-EO1393617.07.2021
19325#19325 Name: Zonghua YINShengzhou, Zhejiang Province, China
Hong Kong		IndividualSDNHK-EO1393617.07.2021
19326#19326 Name: Saw DANIELLoikaw, Burma
Naypyitaw, Burma		IndividualSDNBURMA-EO1401403.07.2021
19327#19327 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		IndividualSDNBURMA-EO1401403.07.2021
19328#19328 Name: Aye Nu SEIN
Nu Sein AYE
Daw Aye Nu SEIN		Sittwe, Burma
Naypyitaw, Burma		IndividualSDNBURMA-EO1401403.07.2021
19329#19329 Name: Chit NAING
U Chit NAING
Chit HLAING
Sate Pyin NYAR
U Chit HLAING		Kyee Nee Village, Chauk Township, Burma
Burma		IndividualSDNBURMA-EO1401403.07.2021
19330#19330 Name: Aung Naing OO
U Aung Naing OO
KYAW, Kyaw		Kyaukse, Burma
Hkamti, Burma
L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma		IndividualSDNBURMA-EO1401403.07.2021
19331#19331 Name: Myint KYAING
U Myint KYAING		BurmaIndividualSDNBURMA-EO1401403.07.2021
19332#19332 Name: Thet Thet KHINE
Daw Thet Thet KHINE
Thet Thet KHAING		Mogok, Burma
127A Dhamazadei Road Kamayut, Rangoon, Burma		IndividualSDNBURMA-EO1401403.07.2021
19333#19333 Name: Kyu Kyu HLA
Daw Kyu Kyu HLA		Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19334#19334 Name: Than Than NWE
Daw Than Than NEW		Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19335#19335 Name: Thet Thet AUNG
Daw Thet Thet AUNG		Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19336#19336 Name: Than Than AYE
Daw Than Than AYE		Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19337#19337 Name: Aung Mar MYINT
Daw Aung Mar MYINT		Naypyitaw, BurmaIndividualSDNBURMA-EO1401403.07.2021
19338#19338 Name: Khaing Pa Pa CHIT
Daw Kaing Pa Pa CHIT		BurmaIndividualSDNBURMA-EO1401403.07.2021
19339#19339 Name: Moe Htet Htet TUN
Daw Moe Htet Htet TUN
Ma Moe Htet Htet TUN		BurmaIndividualSDNBURMA-EO1401403.07.2021
19340#19340 Name: Khaing Moe MYINT
Daw Khaing Moe MYINT
Ma Khaing Moe MYINT		BurmaIndividualSDNBURMA-EO1401403.07.2021