Lists of sanctions
216.73.216.22
22.06.2025 10:22:03

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
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 19,881-19,900 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19881#19881 Name: Sein WINPyin Oo Lwin, Burma
Burma		IndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19882#19882 Name: Soe HTUTBurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19883#19883 Name: Ye AUNGChauk, Burma
Burma		IndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19884#19884 Name: Mya Tun OOBurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19885#19885 Name: Tin Aung SANBurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19886#19886 Name: Ye Win OOBurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19887#19887 Name:
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		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
19888#19888 Name:
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		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
19889#19889 Name: Aung Lin DWE
Aung Lin DWAY		BurmaIndividualSDNBURMA-EO
BURMA-EO14014		12.02.2021
19890#19890 Name:
CANCRI GEMS & JEWELLERY COMPANY LIMITED
PHU SHA STAR
CANCRI GEMS AND JEWELLERY COMPANY LIMITED
CANCRI GEMS AND JEWELLERY CO., LTD.		BurmaEntitySDNBURMA-EO
BURMA-EO14014		12.02.2021
19891#19891 Name: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway		EntitySDNVENEZUELA-EO1385020.01.2021
19892#19892 Name: BALITA
ANGLIA		-VesselSDNVENEZUELA-EO1385020.01.2021
19893#19893 Name: LIA
GERD KNUTSEN
SERENITY
DOMANI		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
19894#19894 Name: MIA
MAGUS
FREEDOM		-VesselSDNVENEZUELA-EO13850
SDGT		20.01.2021
19895#19895 Name: MAKSIM GORKY
MAXIMO GORKI		-VesselSDNVENEZUELA-EO1385020.01.2021
19896#19896 Name: SIERRA
SIENNA		-VesselSDNVENEZUELA-EO1385020.01.2021
19897#19897 Name:
INEA		Av. Orinoco, Edificio I.N.E.A., Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
19898#19898 Name: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, RussiaEntitySDNVENEZUELA-EO1385020.01.2021
19899#19899 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
19900#19900 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT		Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021