September 8, 2025: 19 entities added to sanctions lists

The 19 companies, institutions, individuals and vessels below carry an official listing date of September 8, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: US OFAC 19

↑ September 2025

By sanctions programme:

CYBER4 10 · TCO 6 · BURMA-EO14014 6 · GLOMAG 3

Entities in this batch

US OFACCHEN, Al Len CYBER4 Official source ↗
US OFACCHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED TCO; BURMA-EO14014 Official source ↗
US OFACCHIT LINN MYAING TOYOTA COMPANY LIMITED TCO; BURMA-EO14014 Official source ↗
US OFACCHIT LINN MYING CO., LTD TCO; BURMA-EO14014 Official source ↗
US OFACDONG, Lecheng CYBER4 Official source ↗
US OFACHENG HE BAVET PROPERTY CO LTD CYBER4 Official source ↗
US OFACHH BANK CAMBODIA PLC CYBER4 Official source ↗
US OFACK B HOTEL CO LTD CYBER4 Official source ↗
US OFACK B X INVESTMENT CO LTD CYBER4 Official source ↗
US OFACM D S HENG HE INVESTMENT CO LTD CYBER4 Official source ↗
US OFACMYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD GLOMAG Official source ↗
US OFACOO, Saw Min Min TCO; BURMA-EO14014 Official source ↗
US OFACSHE, Zhijiang GLOMAG Official source ↗
US OFACSHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED TCO; BURMA-EO14014 Official source ↗
US OFACSU, Liangsheng CYBER4 Official source ↗
US OFACT C CAPITAL CO LTD CYBER4 Official source ↗
US OFACWIN, Tin TCO; BURMA-EO14014 Official source ↗
US OFACXU, Aimin CYBER4 Official source ↗
US OFACYATAI INTERNATIONAL HOLDING GROUP LIMITED GLOMAG Official source ↗

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

Later batch → September 11, 2025

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