Lists of sanctions
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18.08.2025 13:40:22

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 - 14.08.2025., 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
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Showing 19,841-19,860 of 38,209 items.
#NameAddressTypeListProgramDate of publication
19841#19841 Name:
KA PA SA
MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
DEFENSE PRODUCTS INDUSTRIES
MYANMA DEFENSE PRODUCTS INDUSTRY
MYANMAR DEFENSE PRODUCTS INDUSTRY
Ministry of Defense Shwedagon Pagoda Road, Rangoon, BurmaEntitySDNBURMA-EO1401411.12.2021
19842#19842 Name:
QUARTERMASTER GENERAL'S OFFICE
OFFICE OF THE QUARTERMASTER GENERAL
BurmaEntitySDNBURMA-EO1401411.12.2021
19843#19843 Name: Yong Gil RI
Yong Gi RI
Yo'ng-kil RI
Yo'ng-kil YI
Korea, NorthIndividualSDNDPRK211.12.2021
19844#19844 Name:
RAB FORCES
RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola, Dhaka, 1229, BangladeshEntitySDNGLOMAG11.12.2021
19845#19845 Name: Benazir AHMEDGopalganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19846#19846 Name: Chowdhury Abdullah AL-MAMUN
Chowdhury ABDULLAH AL MAMUN
Sunamganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19847#19847 Name: Mohammad Anwar Latif KHAN
Anwar Latif KHAN
Bogra, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19848#19848 Name: Tofayel Mustafa SORWAR
Tofail Mostafa SARWAR
Tofael Mostafa SAROWAR
Sunamganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19849#19849 Name: Myo Swe WIN
U Myo Swe WIN
Natalin, Burma
Thandar Hnisi, Rangoon, Burma
IndividualSDNBURMA-EO1401411.12.2021
19850#19850 Name: Saw Myint OO
U Saw Myint OO
Pauk KYAING
Hpapun, Burma
Burma
IndividualSDNBURMA-EO1401411.12.2021
19851#19851 Name: Maung KO
U Maung KO
BurmaIndividualSDNBURMA-EO1401411.12.2021
19852#19852 Name: Khat Htein NAN
Khet Htein NAN
U Khet Htein NAN
Mogaung, Burma
Burma
IndividualSDNBURMA-EO1401411.12.2021
19853#19853 Name:
EUROPEAN INSTITUTE YUSTO
EUROPEAN INSTITUTE JUSTO JUSTICE
EUROPEAN INSTITUTE YUSTO JUSTICE
Block 6 6th Novopodmoskovnyy Lane, Moscow, 125130, RussiaEntitySDNDPRK311.12.2021
19854#19854 Name: Dmitriy Yurevich SOIN
Dmitry Yuryevich SOIN
Dmitriy Yuryevich SOYIN
Moscow, RussiaIndividualSDNDPRK311.12.2021
19855#19855 Name:
APRIL 26 CHILDREN'S ANIMATION FILM STUDIO
SCIENTIFIC EDUCATION KOREA STUDIO
Pyongyang, Korea, North
China
EntitySDNDPRK311.12.2021
19856#19856 Name:
CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
No. 19, E. First Road Huilong Boulevard Yongchuan District, Chongqing, ChinaEntitySDNDPRK311.12.2021
19857#19857 Name: Hezheng LUShanghai, China
Room 810, No. 760 Qinzhou Road Xuhui District, Shanghai, China
Guangzhou, Guangdong, China
IndividualSDNDPRK311.12.2021
19858#19858 Name:
SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District, Shanghai, ChinaEntitySDNDPRK311.12.2021
19859#19859 Name: Khan Mohammad AZAD
AZAD, K M
Barisal, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19860#19860 Name: Mohammad Jahangir ALAMDinajpur, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021