Lists of sanctions
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23.10.2025 03:49:40

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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 31,861-31,880 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31861#31861 Name:
CHONGCHONGANG SHIPPING CO LTD
CHONG CHON GANG SHIPPING CO. LTD
817, Haeun Donghung-dong, Central District, Pyongyang, Korea, North
817, Haeun Tonghun-dong, Chung-gu, Pyongyang, Korea, North
EntitySDNDPRK31.12.2019
31862#31862 Name:
EAST SEA SHIPPING COMPANY
KOREA MIRAE SHIPPING CO. LTD.
HAEYANG CREW MANAGEMENT COMPANY
Dongheung-dong Changgwang Street Chung-ku PO Box 125, Pyongyang, Korea, North
Donghung Dong Central District PO Box 120, Pyongyang, Korea, North
No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu, Dalian City, Liaoning Province, China
22 Jin Cheng Jie Zhong Shan Qu, Dalian City, Liaoning Province, China
43-39 Lugovaya, Vladivostok, Russia
CPO Box 120 Tonghung-dong Chung-gu, Pyongyang, Korea, North
Bangkok, Thailand
Lima, Peru
Port Said, Egypt
Singapore
Brazil
Hong Kong, China
Shenzhen, China
EntitySDNDPRK31.12.2019
31863#31863 Name: JULES MUTEBUTSI
Jules Mutebusi
Jules Mutebuzi
Colonel Mutebutsi
Minembwe, South KivuIndividualUNDRC31.12.2019
31864#31864 Name: CHONG CHON GANG-VesselSDNDPRK31.12.2019
31865#31865 Name: Igor Nikolayevich BEZLER
Igor Mykolaiovych BEZLER
Igor BEZLER
Ihor BEZLER
-IndividualSDNUKRAINE-EO1366031.12.2019
31866#31866 Name: AM NOK GANG
AP ROK GANG
-VesselSDNDPRK31.12.2019
31867#31867 Name: BAEK MA KANG-VesselSDNDPRK31.12.2019
31868#31868 Name: DAI HONG DAN-VesselSDNDPRK31.12.2019
31869#31869 Name: HWANG GUM SAN 2-VesselSDNDPRK31.12.2019
31870#31870 Name: HYOK SIN 2-VesselSDNDPRK31.12.2019
31871#31871 Name: JANG JA SAN CHONG NYON HO-VesselSDNDPRK31.12.2019
31872#31872 Name: JON JIN 2-VesselSDNDPRK31.12.2019
31873#31873 Name: DOK CHON-VesselSDNDPRK31.12.2019
31874#31874 Name: AHMAD ZIA AGHA
احمد ضیا آغا
Zia Agha
Noor Ahmad
Noor Ahmed
Sia Agha Sayeed
Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
31875#31875 Name: ASEEL MUTHANASyrian Arab Republic
United Kingdom of Great Britain and Northern Ireland
Cardiff
IndividualUNAl-Qaida31.12.2019
31876#31876 Name: MU DU BONG-VesselSDNDPRK31.12.2019
31877#31877 Name: O UN CHONG NYON HO-VesselSDNDPRK31.12.2019
31878#31878 Name: PO THONG GANG-VesselSDNDPRK31.12.2019
31879#31879 Name: PHO THAE-VesselSDNDPRK31.12.2019
31880#31880 Name: PI RUY GANG-VesselSDNDPRK31.12.2019