Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,481-28,500 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28481	#28481 Name: Kunio INOUE	26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan	Individual	SDN	TCO	31.12.2019
28482	#28482 Name: Osamu TERAOKA	-	Individual	SDN	TCO	31.12.2019
28483	#28483 Name: Takashi IKEDA	-	Individual	SDN	TCO	31.12.2019
28484	#28484 Name: Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort	-	Individual	SDN	DRCONGO	31.12.2019
28485	#28485 Name: John NUMBI	Kolwezi, Katanga Province, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
28486	#28486 Name: Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN	Somalia Puntland, Somalia	Individual	SDN	SDGT	31.12.2019
28487	#28487 Name: Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE	Turkey	Individual	SDN	SDGT	31.12.2019
28488	#28488 Name: Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS	Antakya, Hatay, Turkey	Individual	SDN	SDGT	31.12.2019
28489	#28489 Name: AIR KORYO AIRKORYO	Sunan District, Pyongyang, Korea, North Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait	Entity	SDN	DPRK3	31.12.2019
28490	#28490 Name: Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY	Dakar, Senegal Syria	Individual	SDN	SDGT	31.12.2019
28491	#28491 Name: P-532	-	Aircraft	SDN	DPRK3	31.12.2019
28492	#28492 Name: P-533	-	Aircraft	SDN	DPRK3	31.12.2019
28493	#28493 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
28494	#28494 Name: P-537	-	Aircraft	SDN	DPRK3	31.12.2019
28495	#28495 Name: P-552	-	Aircraft	SDN	DPRK3	31.12.2019
28496	#28496 Name: P-561	-	Aircraft	SDN	DPRK3	31.12.2019
28497	#28497 Name: P-632	-	Aircraft	SDN	DPRK3	31.12.2019
28498	#28498 Name: P-633	-	Aircraft	SDN	DPRK3	31.12.2019
28499	#28499 Name: P-671	-	Aircraft	SDN	DPRK3	31.12.2019
28500	#28500 Name: P-672	-	Aircraft	SDN	DPRK3	31.12.2019