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 - 26.06.2025.

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 30,801-30,820 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30801	#30801 Name: EP-MMC	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
30802	#30802 Name: EP-SIG	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30803	#30803 Name: EP-SIF	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30804	#30804 Name: EP-AJI	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30805	#30805 Name: EP-AJH	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30806	#30806 Name: EP-AJC	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30807	#30807 Name: PATRIOT	-	Vessel	SDN	DPRK4	31.12.2019
30808	#30808 Name: NEPTUN	-	Vessel	SDN	DPRK4	31.12.2019
30809	#30809 Name: ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé	Algeria	Entity	UN	Al-Qaida	31.12.2019
30810	#30810 Name: BELLA	-	Vessel	SDN	DPRK4	31.12.2019
30811	#30811 Name: BOGATYR	-	Vessel	SDN	DPRK4	31.12.2019
30812	#30812 Name: PARTIZAN	-	Vessel	SDN	DPRK4	31.12.2019
30813	#30813 Name: SEVASTOPOL	-	Vessel	SDN	DPRK4	31.12.2019
30814	#30814 Name: Naim QASIM Naim QASSEM Naim KASSEM	Kafr Fila, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30815	#30815 Name: KOREA UNGUM CORPORATION KOREA UNGUM COMPANY	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
30816	#30816 Name: PROFINET PTE. LTD. PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY	46, ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia office 2, 30, Pogranichnaya Street, Nakhodka, 692922, Primorskiy Region, Russia Pogranichnaya str. 30-2, Nakhodka, 692922, Russia	Entity	SDN	DPRK4	31.12.2019
30817	#30817 Name: Vasili Aleksandrovich KOLCHANOV Vasiliy Aleksandrovich KOLCHANOV Vasily KOLCHANOV	-	Individual	SDN	DPRK4	31.12.2019
30818	#30818 Name: DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSENG INDUSTRY AND TRADE	Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China Zhenxing District Building 34, Dandong, China	Entity	SDN	NPWMD	31.12.2019
30819	#30819 Name: Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim	Nabi Ayla, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30820	#30820 Name: ASBAT AL-ANSAR عصبة الأنصار	Ein el-Hilweh camp, Lebanon	Entity	UN	Al-Qaida	31.12.2019