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 19,461-19,480 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
19461	#19461 Name: Douglas Arnoldo RICO GONZÁLEZ		Individual	EU	VEN	24.02.2021
19462	#19462 Name: Moe Myint TUN	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19463	#19463 Name: Maung Maung KYAW	Burma	Individual	SDN	BURMA-EO14014	23.02.2021
19464	#19464 Name: Myint SWE	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19465	#19465 Name: Sein WIN	Pyin Oo Lwin, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19466	#19466 Name: Soe HTUT	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19467	#19467 Name: Ye AUNG	Chauk, Burma Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19468	#19468 Name: Mya Tun OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19469	#19469 Name: Tin Aung SAN	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19470	#19470 Name: Ye Win OO	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19471	#19471 Name: MYANMAR RUBY ENTERPRISE MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19472	#19472 Name: MYANMAR IMPERIAL JADE CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19473	#19473 Name: Aung Lin DWE Aung Lin DWAY	Burma	Individual	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19474	#19474 Name: CANCRI GEMS & JEWELLERY CO., LTD. CANCRI GEMS & JEWELLERY COMPANY LIMITED PHU SHA STAR CANCRI GEMS AND JEWELLERY COMPANY LIMITED CANCRI GEMS AND JEWELLERY CO., LTD.	Burma	Entity	SDN	BURMA-EO BURMA-EO14014	12.02.2021
19475	#19475 Name: ELEMENTO LIMITED	35 Strait Street, Valletta, VLT 1434, Malta 85 St. John Street, Valletta, MT-VLT1165, Malta Norway	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19476	#19476 Name: BALITA ANGLIA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19477	#19477 Name: LIA GERD KNUTSEN SERENITY DOMANI	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
19478	#19478 Name: MIA MAGUS FREEDOM	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
19479	#19479 Name: MAKSIM GORKY MAXIMO GORKI	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19480	#19480 Name: SIERRA SIENNA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021