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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,661-19,680 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19661	#19661 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
19662	#19662 Name: Phado Man Nyein Maung P’do Mahn Nyein Maung	Maungdaw	Individual	EU	MMR	20.04.2021
19663	#19663 Name: Thein Nyunt	Karen State Kawkareik	Individual	EU	MMR	20.04.2021
19664	#19664 Name: Khin Maung Swe	Ngathaingchaung	Individual	EU	MMR	20.04.2021
19665	#19665 Name: Aye Nu Sein	Sittwe	Individual	EU	MMR	20.04.2021
19666	#19666 Name: Jeng Phang Naw Htaung	-	Individual	EU	MMR	20.04.2021
19667	#19667 Name: Maung Ha	-	Individual	EU	MMR	20.04.2021
19668	#19668 Name: Sai Long Hseng	Kengtung	Individual	EU	MMR	20.04.2021
19669	#19669 Name: Saw Daniel	Kayah State Loikaw	Individual	EU	MMR	20.04.2021
19670	#19670 Name: Banyar Aung Moe		Individual	EU	MMR	20.04.2021
19671	#19671 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
19672	#19672 Name: Myanmar Economic Holdings Public Company Ltd	51 Mahabandoola road, 189/191 Botataung, Yangon region, 11 161, MYANMAR	Entity	EU	MMR	20.04.2021
19673	#19673 Name: Myanmar Economic Corporation Limited	Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR	Entity	EU	MMR	20.04.2021
19674	#19674 Name: Mesut SEKERCI	Evreux	Individual	EU	EUAQ	17.04.2021
19675	#19675 Name: SECONDEYE SOLUTION FORWARDERZ	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19676	#19676 Name: Mohsin RAZA Mohsin Raza AMIRI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19677	#19677 Name: Mujtaba Ali RAZA Mujtaba RAZA Mujtaba Ali LILANI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19678	#19678 Name: THE OXYTECH	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19679	#19679 Name: LIKE WISE	Shop No 5 Jamshed Quarter, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19680	#19680 Name: FRESH AIR FARM HOUSE FRESH AIR FARM HOUSE KARACHI	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021