UK & UN Sanctions List Search
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Number of Results: 5502
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jun 16, 2022 | JSC Gorizont | Entity | UK | Myanmar | MYA0044 | Asset freeze |
| Jun 16, 2022 | Ural Avia LLC | Entity | UK | Myanmar | MYA0046 | Asset freeze |
| Jun 16, 2022 | SS Techniques Company Limited | Entity | UK | Myanmar | MYA0048 | Asset freeze |
| Jun 16, 2022 | Myanmar New Era Trading Company Limited | Entity | UK | Myanmar | MYA0049 | Asset freeze |
| Jun 16, 2022 | Sky Aviator Company Ltd | Entity | UK | Myanmar | MYA0050 | Asset freeze |
| Aug 24, 2022 | Sky One Construction Company Ltd * | Entity | UK | Myanmar | MYA0052 | Asset freeze |
| Aug 24, 2022 | International Gateways Group of Company Limited (IGGC) | Entity | UK | Myanmar | MYA0054 | Asset freeze |
| Aug 24, 2022 | Star Sapphire Group of Companies | Entity | UK | Myanmar | MYA0055 | Asset freeze |
| Dec 08, 2022 | 33rd Light Infantry Division | Entity | UK | Myanmar | MYA0056 | Asset freeze |
| Dec 08, 2022 | 99th Light Infantry Division | Entity | UK | Myanmar | MYA0057 | Asset freeze |
| Dec 08, 2022 | Office of the Chief of Military and Security Affairs | Entity | UK | Myanmar | MYA0058 | Asset freeze |
| Jan 31, 2023 | Asia Sun Trading Company Limited | Entity | UK | Myanmar | MYA0060 | Asset freeze |
| Jan 31, 2023 | Cargo Link Company Limited | Entity | UK | Myanmar | MYA0062 | Asset freeze |
| Jan 31, 2023 | Zaw Min Tun | Individual | UK | Myanmar | MYA0064 | Asset freeze, Travel Ban |
| Jan 31, 2023 | Win Kyaw Kyaw Aung | Individual | UK | Myanmar | MYA0065 | Asset freeze, Travel Ban |
| Mar 27, 2023 | Shoon Energy Pte Limited | Entity | UK | Myanmar | MYA0066 | Asset freeze |
| Mar 27, 2023 | Khin Phyu Win | Individual | UK | Myanmar | MYA0067 | Asset freeze, Travel Ban |
| Mar 27, 2023 | Tun Min Latt | Individual | UK | Myanmar | MYA0068 | Asset freeze, Travel Ban |
| Oct 31, 2023 | Sit Taing Aung | Individual | UK | Myanmar | MYA0069 | Asset freeze, Travel Ban |
| Oct 31, 2023 | Htoo Htet Tay Za | Individual | UK | Myanmar | MYA0071 | Asset freeze, Travel Ban |
| Oct 31, 2023 | Pye Phyo Tay Za | Individual | UK | Myanmar | MYA0072 | Asset freeze, Travel Ban |
| Oct 31, 2023 | Myo Thitsar | Individual | UK | Myanmar | MYA0073 | Asset freeze, Travel Ban |
| Oct 31, 2023 | Kyaw Min Oo | Individual | UK | Myanmar | MYA0074 | Asset freeze, Travel Ban |
| Oct 31, 2023 | International Group of Entrepreneur Services Company Limited | Entity | UK | Myanmar | MYA0075 | Asset freeze |
| Feb 01, 2024 | 101st Light Infantry Division | Entity | UK | Myanmar | MYA0076 | Asset freeze |
| Feb 01, 2024 | 77th Light Infantry Division | Entity | UK | Myanmar | MYA0077 | Asset freeze |
| Feb 01, 2024 | Mining Enterprise 1 | Entity | UK | Myanmar | MYA0078 | Asset freeze |
| Feb 01, 2024 | Mining Enterprise 2 | Entity | UK | Myanmar | MYA0079 | Asset freeze |
| Oct 29, 2024 | King Royal Technologies Co. Ltd | Entity | UK | Myanmar | MYA0080 | Asset freeze |
| Oct 29, 2024 | Myan-Oil Company Limited | Entity | UK | Myanmar | MYA0081 | Asset freeze |
| Oct 29, 2024 | Progress Technology Support Company Limited | Entity | UK | Myanmar | MYA0082 | Asset freeze |
| Oct 29, 2024 | Asia Sun Group Company Limited | Entity | UK | Myanmar | MYA0083 | Asset freeze |
| Oct 29, 2024 | Rich Ray Trading Company Limited | Entity | UK | Myanmar | MYA0084 | Asset freeze |
| Oct 29, 2024 | Swan Energy Company Limited | Entity | UK | Myanmar | MYA0085 | Asset freeze |
| Dec 31, 2020 | Diaz Madriz Francisco Javier | Individual | UK | Nicaragua | NIC0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Perez Olivas Luis Alberto | Individual | UK | Nicaragua | NIC0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Avellan Medal Ramon Antonio | Individual | UK | Nicaragua | NIC0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Pastor URBINA Justo | Individual | UK | Nicaragua | NIC0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Castro Gonzalez Sonia | Individual | UK | Nicaragua | NIC0005 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Moncada Lau Nestor | Individual | UK | Nicaragua | NIC0006 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Murillo Zambrana Rosario Maria | Individual | UK | Nicaragua | NIC0007 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Porras Cortes Gustavo Eduardo | Individual | UK | Nicaragua | NIC0008 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Moreno Briones Fidel Antonio | Individual | UK | Nicaragua | NIC0009 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Guido Ochoa Ana Julia | Individual | UK | Nicaragua | NIC0010 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Ramos Vanegas Alba Luz | Individual | UK | Nicaragua | NIC0011 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Campbell Hooker Lumberto Ignacio | Individual | UK | Nicaragua | NIC0012 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Valle Valle Juan Antonio | Individual | UK | Nicaragua | NIC0013 | Asset freeze, Travel Ban |
| Nov 15, 2021 | Dominguez Alvarez Fidel de Jesus | Individual | UK | Nicaragua | NIC0014 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kiselyov Dmitry Konstantinovich | Individual | UK | Russia | RUS0001 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Klishas Andrei Aleksandrovich | Individual | UK | Russia | RUS0002 | Asset freeze, Travel Ban, Trust Services Sanctions |