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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,321-29,340 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29321	#29321 Name: P-885	-	Aircraft	SDN	DPRK3	31.12.2019
29322	#29322 Name: P-912	-	Aircraft	SDN	DPRK3	31.12.2019
29323	#29323 Name: P-913	-	Aircraft	SDN	DPRK3	31.12.2019
29324	#29324 Name: P-914	-	Aircraft	SDN	DPRK3	31.12.2019
29325	#29325 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
29326	#29326 Name: Hasan JAMAL-AL-DIN Hassan JAMALEDDINE	Burj al-Burajne, Lebanon	Individual	SDN	SDGT	31.12.2019
29327	#29327 Name: Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
29328	#29328 Name: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Dandong, China	Entity	SDN	NPWMD	31.12.2019
29329	#29329 Name: Xiaohong MA	China	Individual	SDN	NPWMD	31.12.2019
29330	#29330 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
29331	#29331 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
29332	#29332 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
29333	#29333 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29334	#29334 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
29335	#29335 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
29336	#29336 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29337	#29337 Name: KORYO BANK	Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29338	#29338 Name: KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY	Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29339	#29339 Name: KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY	Korea, North	Entity	SDN	DPRK2	31.12.2019
29340	#29340 Name: Chang-ha CHANG Chang Ha JANG	-	Individual	SDN	DPRK2	31.12.2019