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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Subjects

Showing 33,501-33,520 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33501	#33501 Name: Tok Jin RI To'k-chin RI	Ji'an, China	Individual	SDN	DPRK2	31.12.2019
33502	#33502 Name: Man Bok JONG Man-pok CHO'NG	Dandong, China	Individual	SDN	DPRK2	31.12.2019
33503	#33503 Name: Man Chun KIM Man-ch'un KIM	No. 567 Xinshi Street, Linjiang City, China	Individual	SDN	DPRK2	31.12.2019
33504	#33504 Name: AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust	ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan	Entity	UN	Al-Qaida	31.12.2019
33505	#33505 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
33506	#33506 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
33507	#33507 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
33508	#33508 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
33509	#33509 Name: GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand	Entity	SDN	DPRK4	31.12.2019
33510	#33510 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
33511	#33511 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
33512	#33512 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
33513	#33513 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
33514	#33514 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
33515	#33515 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
33516	#33516 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019
33517	#33517 Name: KUM UN SAN	-	Vessel	SDN	DPRK4	31.12.2019
33518	#33518 Name: HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
33519	#33519 Name: KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
33520	#33520 Name: UN RYUL	-	Vessel	SDN	DPRK4	31.12.2019