Lists of sanctions
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13.07.2025 01:37:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 22,261-22,280 of 37,654 items.
#NameAddressTypeListProgramDate of publication
22261#22261 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22262#22262 Name: Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, MARSHALL ISLANDSEntityEUPRK31.12.2019
22263#22263 Name: Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22264#22264 Name:
KOREA ANSAN SHIPPING COMPANY
Korea Ansan SHPG CO		Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22265#22265 Name: Ramadan ABDALLAH
Dr. Ramadan ABDULLAH
Dr. Ramadan Abdullah SHALLAH
Ramadan Abdalla Mohamed SHALLAH		Damascus, Syria
Gaza City, Gaza Strip		IndividualSDNSDGT31.12.2019
22266#22266 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22267#22267 Name: Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22268#22268 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22269#22269 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22270#22270 Name: Panama City, PANAMAEntityEUPRK31.12.2019
22271#22271 Name: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22272#22272 Name:
Care of First Oil JV Co Ltd		Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22273#22273 Name:
PHYONGCHON SHIPPING & MARINE		Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22274#22274 Name: -EntityEUPRK31.12.2019
22275#22275 Name: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, CHINAEntityEUPRK31.12.2019
22276#22276 Name: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAEntityEUPRK31.12.2019
22277#22277 Name: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai, Shandong, 264200, CHINAEntityEUPRK31.12.2019
22278#22278 Name: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPOREEntityEUPRK31.12.2019
22279#22279 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남		Sinuju IndividualEUPRK31.12.2019
22280#22280 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