Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 19,701-19,720 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19701 | Нина Сергеевна ФАУСТОВА Nina Sergejevna FAUSTOVA Nina Sergeevna FAUSTOVA | Republic of Tuva Kyzyl | Individual | EU | UKR | 22.02.2022 |
| 19702 | Александр Евгеньевич ЧМЫХАЛОВ Aleksandr Jevgenjevitj TJMYCHALOV Aleksandr Evgenevich CHMYHALOV | Individual | EU | UKR | 22.02.2022 | |
| 19703 | Aung Naing Oo | Mandalay Kyaukse L 103, Kenyeikthar Lane 6, FMI city, Yangon, MYANMAR Kyaukse | Individual | EU | MMR | 22.02.2022 |
| 19704 | Charlie Than | Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, MYANMAR | Individual | EU | MMR | 22.02.2022 |
| 19705 | Thet Thet Khine | Mogok 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | Individual | EU | MMR | 22.02.2022 |
| 19706 | U Maung Maung Ohn Maung Maung Ohn | - | Individual | EU | MMR | 22.02.2022 |
| 19707 | U Shwe Kyein Shwe Kyein | - | Individual | EU | MMR | 22.02.2022 |
| 19708 | Aung Moe Myint U Aung Moe Myint | - | Individual | EU | MMR | 22.02.2022 |
| 19709 | U Than Tun Than Tun | - | Individual | EU | MMR | 22.02.2022 |
| 19710 | Aung Lwin Oo U Aung Lwin OO | - | Individual | EU | MMR | 22.02.2022 |
| 19711 | U Aung Saw Win Aung Saw Win | - | Individual | EU | MMR | 22.02.2022 |
| 19712 | Than Win | - | Individual | EU | MMR | 22.02.2022 |
| 19713 | U Saw Ba Hline Saw Ba Hline | - | Individual | EU | MMR | 22.02.2022 |
| 19714 | U Soe OO Soe Oo | - | Individual | EU | MMR | 22.02.2022 |
| 19715 | U Than Soe Than Soe | - | Individual | EU | MMR | 22.02.2022 |
| 19716 | U Bran Shaung Bran Shaung | - | Individual | EU | MMR | 22.02.2022 |
| 19717 | U Myint Oo Myint Oo | - | Individual | EU | MMR | 22.02.2022 |
| 19718 | U Khin Maung Oo Khin Maung Oo | - | Individual | EU | MMR | 22.02.2022 |
| 19719 | Nu Mya Zan Daw Nu Mya Zan Daw Nu Mara Zan | - | Individual | EU | MMR | 22.02.2022 |
| 19720 | U Myint Thein Myint Thein | - | Individual | EU | MMR | 22.02.2022 |