Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 29,301-29,320 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29301	#29301 Name: John NUMBI	Kolwezi, Katanga Province, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
29302	#29302 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
29303	#29303 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
29304	#29304 Name: Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS	Antakya, Hatay, Turkey	Individual	SDN	SDGT	31.12.2019
29305	#29305 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
29306	#29306 Name: Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY	Dakar, Senegal Syria	Individual	SDN	SDGT	31.12.2019
29307	#29307 Name: P-532	-	Aircraft	SDN	DPRK3	31.12.2019
29308	#29308 Name: P-533	-	Aircraft	SDN	DPRK3	31.12.2019
29309	#29309 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
29310	#29310 Name: P-537	-	Aircraft	SDN	DPRK3	31.12.2019
29311	#29311 Name: P-552	-	Aircraft	SDN	DPRK3	31.12.2019
29312	#29312 Name: P-561	-	Aircraft	SDN	DPRK3	31.12.2019
29313	#29313 Name: P-632	-	Aircraft	SDN	DPRK3	31.12.2019
29314	#29314 Name: P-633	-	Aircraft	SDN	DPRK3	31.12.2019
29315	#29315 Name: P-671	-	Aircraft	SDN	DPRK3	31.12.2019
29316	#29316 Name: P-672	-	Aircraft	SDN	DPRK3	31.12.2019
29317	#29317 Name: P-813	-	Aircraft	SDN	DPRK3	31.12.2019
29318	#29318 Name: P-835	-	Aircraft	SDN	DPRK3	31.12.2019
29319	#29319 Name: P-881	-	Aircraft	SDN	DPRK3	31.12.2019
29320	#29320 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