Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,661-33,680 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33661	#33661 Name: YU SON	-	Vessel	SDN	DPRK4	31.12.2019
33662	#33662 Name: CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
33663	#33663 Name: HUA FU	-	Vessel	SDN	DPRK4	31.12.2019
33664	#33664 Name: HONGXIANG MARINE HONG KONG LTD	Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
33665	#33665 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
33666	#33666 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
33667	#33667 Name: SHEN ZHONG INTERNATIONAL SHPG	Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
33668	#33668 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
33669	#33669 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
33670	#33670 Name: LIBERTY SHIPPING CO LTD	Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
33671	#33671 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019
33672	#33672 Name: XIN GUANG HAI	-	Vessel	SDN	DPRK4	31.12.2019
33673	#33673 Name: HUAXIN SHIPPING HONGKONG LTD	Room 2105, Trend Centre 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
33674	#33674 Name: ASIA BRIDGE 1	-	Vessel	SDN	DPRK4	31.12.2019
33675	#33675 Name: SHANGHAI DONGFENG SHPG CO LTD	Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China	Entity	SDN	DPRK4	31.12.2019
33676	#33676 Name: DONG FENG 6	-	Vessel	SDN	DPRK4	31.12.2019
33677	#33677 Name: AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala	Al-Qaim, Al Anbar Province, Iraq	Entity	UN	Al-Qaida	31.12.2019
33678	#33678 Name: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019
33679	#33679 Name: KOTI	-	Vessel	SDN	DPRK4	31.12.2019
33680	#33680 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2 Raffles Place, 048624, Singapore	Entity	SDN	DPRK4	31.12.2019