Lists of sanctions
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26.04.2025 02:42:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,701-20,720 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20701#20701 Name: Jin-Sok KIM
Chin-so'k KIM
Tong-Myong KIM
Tong My'ong KIM
Hyok-Chol KIM
Chin-sok Kim
Hyok Chol KIM
Tong Myong KIM
Tong-Myo’ng KIM
IndividualEUPRK31.12.2019
20702#20702 Name:
Korea Kwangson Banking Corporation (KKBC)
Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
20703#20703 Name:
Division 39
Third Floor
Office 39
Bureau 39
Office No. 39
Office #39
Бюро 39
Γραφείο 39 της Κεντρικής Επιτροπής
Gabinete 39
39. Hivatal
Τρίτος όροφος
Τμήμα 39
39. büroo
39 biuras
39 padalinys
Trečiasis aukštas
Centrinio komiteto 39 biuras
Byrå 39
Biuro 39
kancelář 39
Kancelária 39
Ured 39
Γραφείο 39
Γραφείο αριθ. 39
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
20704#20704 Name:
Amroggang Development Banking Corporation
Amroggang Development Bank
Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
20705#20705 Name:
Tongbang Bank
Bank of East Land
Dongbang Bank
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
20706#20706 Name: Professor Musharaf
David Amos Mazengo
Nicolas Luumu
Hussein Muhammad
Alilabaki Kyagulanyi
Abdullah Junjuaka
Mzee Tutu
Musezi Talengelanimiro
David Kyagulanyi
Steven Alirabaki
Musharaf
Jamil Mukulu
Talengelanimiro
Julius Elius Mashauri
Ntoke Village, Ntenjeru Sub County, Kayunga District
UGANDA
IndividualEUCOD31.12.2019
20707#20707 Name: 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
EntityUNDPRK31.12.2019
20708#20708 Name: Ntabo Ntaberi SHEKAWalikalele territory Walikale
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
20709#20709 Name: Jawdat Ibrahim SAFI
جودت ابراهيم صافي
-IndividualEUSYR31.12.2019
20710#20710 Name: Mohammed Ali DURGHAM
Muhammad Ali DURGHAM
Mohammad Ali DURGHAM
محمد علي
-IndividualEUSYR31.12.2019
20711#20711 Name: Na’im Jasem SULEIMAN
Naaim Jasem SULEIMAN
Naim Jasem SULEIMAN
Naeem Jasem SULEIMAN
Naaeem Jasem SULEIMAN
Na’eem Jasem SULEIMAN
نعيم جاسم سليمان
IndividualEUSYR31.12.2019
20712#20712 Name: Jihad Mohammed SULTAN
Jihad Mohamed SULTAN
Jihad Mohammad SULTAN
Jihad Muhammad SULTAN
جهاد محمد سلطان
-IndividualEUSYR31.12.2019
20713#20713 Name: Bader AQEL
بدر عاقل
-IndividualEUSYR31.12.2019
20714#20714 Name: Mohamed MA'RUF
Mohamed MAAROUF
Mohamed MAARUF
Muhammad MAARUF
Mohammad MAARUF
Mohammed MAARUF
محمد معروف
Mohammad MAAROUF
Muhammad MAAROUF
Mohammed MAAROUF
Mohammad MA'RUF
Muhammad MA'RUF
Mohammed MA'RUF
-IndividualEUSYR31.12.2019
20715#20715 Name:
AEROCARIBBEAN AIRLINES
Havana, CubaEntitySDNCUBA31.12.2019
20716#20716 Name: Yousef ISMAIL
Yousef ISMAEL
يوسف إسماعيل
-IndividualEUSYR31.12.2019
20717#20717 Name:
Tidewater
Tidewater Middle East Co.
80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20718#20718 Name: Ali DAWWA
علي
-IndividualEUSYR31.12.2019
20719#20719 Name: Wafiq NASSER
Wafeeq NASSER
وفيق ناصر
-IndividualEUSYR31.12.2019
20720#20720 Name:
Turbine Engineering Manufacturing
TEM
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019