Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,741-29,760 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29741	#29741 Name: P-537	-	Aircraft	SDN	DPRK3	31.12.2019
29742	#29742 Name: P-552	-	Aircraft	SDN	DPRK3	31.12.2019
29743	#29743 Name: P-561	-	Aircraft	SDN	DPRK3	31.12.2019
29744	#29744 Name: P-632	-	Aircraft	SDN	DPRK3	31.12.2019
29745	#29745 Name: P-633	-	Aircraft	SDN	DPRK3	31.12.2019
29746	#29746 Name: P-671	-	Aircraft	SDN	DPRK3	31.12.2019
29747	#29747 Name: P-672	-	Aircraft	SDN	DPRK3	31.12.2019
29748	#29748 Name: P-813	-	Aircraft	SDN	DPRK3	31.12.2019
29749	#29749 Name: P-835	-	Aircraft	SDN	DPRK3	31.12.2019
29750	#29750 Name: P-881	-	Aircraft	SDN	DPRK3	31.12.2019
29751	#29751 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
29752	#29752 Name: P-885	-	Aircraft	SDN	DPRK3	31.12.2019
29753	#29753 Name: P-912	-	Aircraft	SDN	DPRK3	31.12.2019
29754	#29754 Name: P-913	-	Aircraft	SDN	DPRK3	31.12.2019
29755	#29755 Name: P-914	-	Aircraft	SDN	DPRK3	31.12.2019
29756	#29756 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
29757	#29757 Name: Hasan JAMAL-AL-DIN Hassan JAMALEDDINE	Burj al-Burajne, Lebanon	Individual	SDN	SDGT	31.12.2019
29758	#29758 Name: Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
29759	#29759 Name: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Dandong, China	Entity	SDN	NPWMD	31.12.2019
29760	#29760 Name: Xiaohong MA	China	Individual	SDN	NPWMD	31.12.2019