Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,901-25,920 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25901	#25901 Name: Kangbong Trading Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25902	#25902 Name: Korea Kumsan Trading Corporation Korea Kumsani kaubanduskorporatsioon	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25903	#25903 Name: Koryo Bank Banco Koryo	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25904	#25904 Name: LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
25905	#25905 Name: Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Force Strategic Forces Strategic Rocket Force Command of KPA	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25906	#25906 Name: Abu Luqmaan Al Almani Abu Lugmaan Fared Saal	Bonn	Individual	EU	TAQA	31.12.2019
25907	#25907 Name: DCB Finance Limited	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH) Dalian, CHINA	Entity	EU	PRK	31.12.2019
25908	#25908 Name: John Numbi Banza Ntambo Tambo Numbi John NUMBI John Numbi Banza Tambo	Jadotville-Likasi-Kolwezi 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
25909	#25909 Name: Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)	Nangarhar Province, AFGHANISTAN PAKISTAN	Entity	EU	TAQA	31.12.2019
25910	#25910 Name: Samir DABUL Samir Daaboul		Individual	EU	SYR	31.12.2019
25911	#25911 Name: Ali Wannous Ali WANUS علي وانوس		Individual	EU	SYR	31.12.2019
25912	#25912 Name: Yasin Dahi Yasin Dhahi Yasin Ahmad DAHI ضاحي ياسين		Individual	EU	SYR	31.12.2019
25913	#25913 Name: INTERNATIONAL COBALT CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
25914	#25914 Name: Mayzar 'Abdu SAWAN Meezar Sawan مايزار عبد الصوان		Individual	EU	SYR	31.12.2019
25915	#25915 Name: Mohammad Safwan KATAN Mohammad Safwan Qattan محمد صفوان قطان	-	Individual	EU	SYR	31.12.2019
25916	#25916 Name: Mohammad Ziad Ghraywati Mohammad Ziad GHRIWATI محمد زياد غريواتي	-	Individual	EU	SYR	31.12.2019
25917	#25917 Name: Mohammad Darar KHALUDI Mohammad Darar Khloudi محمد ضرار خلودي	-	Individual	EU	SYR	31.12.2019
25918	#25918 Name: Khaled SAWAN خالد صوان	-	Individual	EU	SYR	31.12.2019
25919	#25919 Name: Raymond Rizk Raymond RIZQ ريمون رزق	-	Individual	EU	SYR	31.12.2019
25920	#25920 Name: Fawwaz EL-ATOU Fawaz Al Atto فواز الاطو	-	Individual	EU	SYR	31.12.2019