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 28,501-28,520 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28501	#28501 Name: P-813	-	Aircraft	SDN	DPRK3	31.12.2019
28502	#28502 Name: P-835	-	Aircraft	SDN	DPRK3	31.12.2019
28503	#28503 Name: P-881	-	Aircraft	SDN	DPRK3	31.12.2019
28504	#28504 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
28505	#28505 Name: P-885	-	Aircraft	SDN	DPRK3	31.12.2019
28506	#28506 Name: P-912	-	Aircraft	SDN	DPRK3	31.12.2019
28507	#28507 Name: P-913	-	Aircraft	SDN	DPRK3	31.12.2019
28508	#28508 Name: P-914	-	Aircraft	SDN	DPRK3	31.12.2019
28509	#28509 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
28510	#28510 Name: Hasan JAMAL-AL-DIN Hassan JAMALEDDINE	Burj al-Burajne, Lebanon	Individual	SDN	SDGT	31.12.2019
28511	#28511 Name: Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
28512	#28512 Name: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Dandong, China	Entity	SDN	NPWMD	31.12.2019
28513	#28513 Name: Xiaohong MA	China	Individual	SDN	NPWMD	31.12.2019
28514	#28514 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
28515	#28515 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
28516	#28516 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
28517	#28517 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28518	#28518 Name: KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK	Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28519	#28519 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
28520	#28520 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019