Lists of sanctions
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02.11.2025 09:04:24

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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Showing 26,001-26,020 of 39,874 items.
#NameAddressTypeListProgramDate of publication
26001#26001 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26002#26002 Name: Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26003#26003 Name:
Korea Samma SHPG CO
Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26004#26004 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26005#26005 Name: Panama City, PANAMAEntityEUPRK31.12.2019
26006#26006 Name: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26007#26007 Name:
Care of First Oil JV Co Ltd
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26008#26008 Name:
PHYONGCHON SHIPPING & MARINE
Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
26009#26009 Name: -EntityEUPRK31.12.2019
26010#26010 Name: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, CHINAEntityEUPRK31.12.2019
26011#26011 Name: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAEntityEUPRK31.12.2019
26012#26012 Name: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai, Shandong, 264200, CHINAEntityEUPRK31.12.2019
26013#26013 Name: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPOREEntityEUPRK31.12.2019
26014#26014 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남
Sinuju IndividualEUPRK31.12.2019
26015#26015 Name: KIM Tcheul-hy
DJANG Tcheul Hy
DJANG Tchoul-hy
DJANG Chol-hy
DJANG Cheul-hy
JANG Chol-hy
JANG Cheul-hy
JANG Tcheul-hy
장철희
Kangwon IndividualEUPRK31.12.2019
26016#26016 Name: KIM Soukwang
KIM Su Gwang
KIM Sou-Kwang
KIM Su-gwang
KIM Son-gwang
KIM Su-Kwang
KIM Son-Kwang
KIM Sou-Gwang
김수광
PyongyangIndividualEUPRK31.12.2019
26017#26017 Name: KIM Kyong Hui
김경희
PyongyangIndividualEUPRK31.12.2019
26018#26018 Name: 29- 31 Cheung Lee Street, Chai Wan, CHINAEntityEUPRK31.12.2019
26019#26019 Name: Inna Nikolayevna GUZEEVA
Инна Николаевна ГУЗЕЕВА
Inna Mykolayivna HUZIEIEVA
Inna Nikolayevna GUZEYEVA
Інна Миколаївна ГУЗЄЄВА
Inna Mykolajivna HUZIEJEVA
Inna Nikolajevna GUZEJEVA
IndividualEUUKR31.12.2019
26020#26020 Name: Natalya Ivanovna BEZRUCHENKO
Наталія Іванівна БЕЗРУЧЕНКО
Nataliya Ivanivna BEZRUCHENKO
Наталья Ивановна БЕЗРУЧЕНКО
Natalia Ivanovna BEZRUCHENKO
Natalija Ivanivna BEZRUTJENKO
Natalja Ivanovna BEZRUTJENKO
SimferopolIndividualEUUKR31.12.2019