Lists of sanctions
216.73.216.153
27.07.2025 06:40:43
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 2,821-2,840 of 37,934 items.
#NameAddressTypeListProgramDate of publication
2821#2821 Name: Kwang Chol RO
NO, Kwang Chol
RO, Gwang Chol
Nampo, Pyongannam-Do, North Korea
Korea, North
IndividualSDNDPRK216.12.2024
2822#2822 Name: Jong Chon PAK
Jeong Cheon PAK
Chong Chon PARK
Jeong Cheon PARK
Korea, NorthIndividualSDNDPRK216.12.2024
2823#2823 Name:
NOVOSIBIRSKOBLGAZ LLC
44 Tolmachevskaya, Novosibirsk, 630052, RussiaEntitySDNRUSSIA-EO14024
DPRK4
16.12.2024
2824#2824 Name:
VOSTOK TRADING LLC
LLC VOSTOK TRADING
EAST TRADING
Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, RussiaEntitySDNDPRK4
RUSSIA-EO14024
16.12.2024
2825#2825 Name:
DV INK LLC
DV INK OOO
D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, RussiaEntitySDNDPRK4
RUSSIA-EO14024
16.12.2024
2826#2826 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SIBREGIONGAZ ZAO
d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, RussiaEntitySDNRUSSIA-EO1402416.12.2024
2827#2827 Name:
KOREAN FOREIGN TRADE COMPANY OKRYU
KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
OKRYU TRADE CO.
OKRYU TRADING CORPORATION
Phyongchon District, Pyongyang, Korea, North
Rason, Korea, North
EntitySDNDPRK416.12.2024
2828#2828 Name: Ryong Nam RIMShenyang, China
Pyongyang, Korea, North
IndividualSDNNPWMD16.12.2024
2829#2829 Name: Yon Hui KIMShenyang, ChinaIndividualSDNNPWMD16.12.2024
2830#2830 Name:
KOREA KURYONGGANG TRADING CORPORATION
RYUNGSONG TRADING CORPORATION
RYUNGSENG TRADING CORPORATION
RYUNG SENG TRADING CORPORATION
KOREA TANGUN TRADING CORPORATION
KOREA KUWOLSAN TRADING CORPORATION
KOREA RYENHAP 2 TRADING CORPORATION
Pyongyang, Korea, NorthEntitySDNNPWMD16.12.2024
2831#2831 Name: Kirill Vladimirovich POPOV
Кирилл Владимирович Попов
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2832#2832 Name: Yuriy Pavlovich DOROSHENKO
Yury Doroshenko
Юрий Павлович Дорошенко
Юрій Павлович Дорошенко
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2833#2833 Name: Dmitry Vladimirovich LAIKOV
Дмитрий Владимирович Лайков
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2834#2834 Name: Alexander Vladimirovich NAUMENKO
Александр Владимирович Науменко
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2835#2835 Name: Anver Tagirovich MUKSIMOV
Анвер Тагирович Муксимов
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2836#2836 Name: Alexander Alexandrovich BOCHAROV
Александр Александрович Бочаров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2837#2837 Name: Alexander Arsenovich CHILENGIROV
Александр Арсенович Чиленгиров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2838#2838 Name: Sergey Vladimirovich YEVSYUKOV
Sergei Evsyukov
Serhii Yevsiukov
Cергей Владимирович Eвсюков
Эвсюков Сергiй Володимирович
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2839#2839 Name: Kirill Victorovich SHAKUROV
Кирилл Викторович Шакуров
Кирил Вiкторович Шакуров
Russia / RussieIndividualCANADARussia / Russie10.12.2024
2840#2840 Name:
SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, ChinaEntitySDNCYBER210.12.2024