Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

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Subjects

Showing 32,661-32,680 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32661	#32661 Name: MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman	Somalia Nairobi	Individual	UN	Somalia	31.12.2019
32662	#32662 Name: P-537	-	Aircraft	SDN	DPRK3	31.12.2019
32663	#32663 Name: P-552	-	Aircraft	SDN	DPRK3	31.12.2019
32664	#32664 Name: P-561	-	Aircraft	SDN	DPRK3	31.12.2019
32665	#32665 Name: P-632	-	Aircraft	SDN	DPRK3	31.12.2019
32666	#32666 Name: P-633	-	Aircraft	SDN	DPRK3	31.12.2019
32667	#32667 Name: P-671	-	Aircraft	SDN	DPRK3	31.12.2019
32668	#32668 Name: P-672	-	Aircraft	SDN	DPRK3	31.12.2019
32669	#32669 Name: P-813	-	Aircraft	SDN	DPRK3	31.12.2019
32670	#32670 Name: P-835	-	Aircraft	SDN	DPRK3	31.12.2019
32671	#32671 Name: P-881	-	Aircraft	SDN	DPRK3	31.12.2019
32672	#32672 Name: HILARION DEL ROSARIO SANTOS Akmad Santos Ahmed Islam Ahmad Islam Santos Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Abu Abdullah Santos Faisal Santos Lakay Aki Aqi Abu Hamsa	50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City	Individual	UN	Al-Qaida	31.12.2019
32673	#32673 Name: P-885	-	Aircraft	SDN	DPRK3	31.12.2019
32674	#32674 Name: P-912	-	Aircraft	SDN	DPRK3	31.12.2019
32675	#32675 Name: P-913	-	Aircraft	SDN	DPRK3	31.12.2019
32676	#32676 Name: P-914	-	Aircraft	SDN	DPRK3	31.12.2019
32677	#32677 Name: GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.	Center Mzannar Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929 Al Karrada Area, Baghdad, Iraq	Entity	SDN	SDGT	31.12.2019
32678	#32678 Name: Hasan JAMAL-AL-DIN Hassan JAMALEDDINE	Burj al-Burajne, Lebanon	Individual	SDN	SDGT	31.12.2019
32679	#32679 Name: Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
32680	#32680 Name: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Dandong, China	Entity	SDN	NPWMD	31.12.2019