Lists of sanctions
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29.10.2025 01:13:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 25,221-25,240 of 39,736 items.
#NameAddressTypeListProgramDate of publication
25221#25221 Name: Maan JDEED
Maan JADEED
Maan JEDEED
Maan JDIID
Maan JDID
Ma'an JDIID
Maan JEDID
Ma'an JADEED
معن جديد
Ma'an JDID
Ma'an JEDID
Ma'an JEDEED
Ma'an JDEED
-IndividualEUSYR31.12.2019
25222#25222 Name: Mohammad Ibrahim Al-Sha'ar
Mohamed Ibrahim Al-Sha'ar
Muhammad Ibrahim Al-Sha'ar
Mohammed Ibrahim Al-Sha'ar
Mohammad Ibrahim Al Chaar
Mohammad Ibrahim Al-Shaar
Mohammad Ibrahim Al-Chaar
Mohammed Ibrahim Al-Shaar
Muhammad Ibrahim Al-Shaar
Mohamed Ibrahim Al-Shaar
Mohammad Ibrahim AL-SHÀAR
Al-Haffah IndividualEUSYR31.12.2019
25223#25223 Name: Khald AL-TAWIL
Khald AL-TAWEEL
Khaled AL-TAWEEL
Khaled AL-TAWIL
خالد الطويل
-IndividualEUSYR31.12.2019
25224#25224 Name: Ghiath FAYAD
Ghiath FAYYAD
غياث فياض
-IndividualEUSYR31.12.2019
25225#25225 Name:
SSRC
CERS
Centre d’études et de recherches syrien (CERS)
Scientific Studies and Research Center (SSRC)
Centre d’Etude et de Recherche Scientifique (CERS)
Barzeh Street, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
25226#25226 Name: Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC
PO Box 7155, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
25227#25227 Name: PO Box 6394, Damascus, SYRIAN ARAB REPUBLIC
Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
25228#25228 Name: To Chun PAK
To-Chun Pak
Jagang, RangrimIndividualEUPRK31.12.2019
25229#25229 Name: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25230#25230 Name: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25231#25231 Name: Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25232#25232 Name: Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25233#25233 Name:
Chosun Yunha Machinery Joint Operation Company
Korea Ryenha Machinery J/V Corporation
Millim Technology Company
Unsan Solid Tools
Unsan
Huichon Ryonha Machinery General Plant
Ryonhwa Machinery JV
Korea Ryonha Machinery Joint Venture Corporation
Ryonha Machinery Corp
Ryonha Machine Tool Corporation
Ryonha Machine Tool
Ryonha Machinery
Ryonha Machinery Corporation
Ryonha Machinery Joint Venture Corporation
Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
25234#25234 Name:
Munitions Industry Department
Departamentul pentru industria munițiilor
laskemoonatööstuse osakond
sõjaliste tarnete tööstuse osakond
masinatööstuse osakond
Υπουργείο Βιομηχανίας Πυρομαχικών
Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών
Υπουργείο Βιομηχανίας Μηχανών
ΥΒΠ
Отдел „Сектор за производство на боеприпаси“
Отдел „Машиностроене“
Отдел „Промишленост за военни доставки“
Departamentul pentru industria mașinilor
Departamentul pentru industria echipamentelor militare
Machine Industry Department
MID
Hadianyag-ipari Hivatal
Gépipari Hivatal
Katonai Ipari Hivatal
Dipartiment tal-Industrija tal-Makkinarju
Dipartiment tal-Industrija tal-Provvisti Militari
Dipartiment tal-Industrija tal-Munizzjon
Amunicijos pramonės departamentas
Mašinų pramonės departamentas
Karinio aprūpinimo pramonės departamentas
Munīcijas rūpniecības departaments
Roinn an Tionscail Innealra
Roinn an Tionscail Soláthairtí Míleata
Roinn an Tionscail Muinisean
Departament Przemysłu Zbrojeniowego
Odbor vojenského průmyslu
Odbor strojního průmyslu
Odbor dodávek pro vojenský průmysl
Departamento da Indústria de Munições
Departamento da Indústria de Máquinas
Departamento da Indústria de Aprovisionamento Militar
Odbor pre muničný priemysel
Odbor strojárskeho priemyslu
Odbor dodávok pre vojenský priemysel
Département de l’industrie des machines
Département de l’industrie des fournitures militaires
Département de l’industrie des munitions
Abteilung für Munitionsindustrie
Departamento de la Industria de Municiones
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25235#25235 Name:
Chongch’al Ch’ongguk
Reconnaissance General Bureau
RGB
Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
25236#25236 Name: Jin-Sok KIM
Chin-so'k KIM
Tong-Myong KIM
Tong My'ong KIM
Hyok-Chol KIM
Chin-sok Kim
Hyok Chol KIM
Tong Myong KIM
Tong-Myo’ng KIM
IndividualEUPRK31.12.2019
25237#25237 Name:
Korea Kwangson Banking Corporation (KKBC)
Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25238#25238 Name:
Division 39
Third Floor
Office 39
Bureau 39
Office No. 39
Office #39
Бюро 39
Γραφείο 39 της Κεντρικής Επιτροπής
Gabinete 39
39. Hivatal
Τρίτος όροφος
Τμήμα 39
39. büroo
39 biuras
39 padalinys
Trečiasis aukštas
Centrinio komiteto 39 biuras
Byrå 39
Biuro 39
kancelář 39
Kancelária 39
Ured 39
Γραφείο 39
Γραφείο αριθ. 39
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
25239#25239 Name:
Amroggang Development Banking Corporation
Amroggang Development Bank
Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
25240#25240 Name:
Tongbang Bank
Bank of East Land
Dongbang Bank
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019