Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,961-23,980 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23961	#23961 Name: Central Committee Bureau 39 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	Entity	EU	PRK	31.12.2019
23962	#23962 Name: Amnokkang Development Bank Amroggang Development Banking Corporation Amroggang Development Bank	Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
23963	#23963 Name: Tongbang U'Nhaeng Tongbang Bank Bank of East Land Dongbang Bank	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
23964	#23964 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	Individual	EU	COD	31.12.2019
23965	#23965 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore	Entity	UN	DPRK	31.12.2019
23966	#23966 Name: Ntabo Ntaberi SHEKA	Walikalele territory Walikale Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
23967	#23967 Name: Jawdat Ibrahim SAFI جودت ابراهيم صافي	-	Individual	EU	SYR	31.12.2019
23968	#23968 Name: Mohammed Ali DURGHAM Muhammad Ali DURGHAM Mohammad Ali DURGHAM محمد علي	-	Individual	EU	SYR	31.12.2019
23969	#23969 Name: Na’im Jasem SULEIMAN Naaim Jasem SULEIMAN Naim Jasem SULEIMAN Naeem Jasem SULEIMAN Naaeem Jasem SULEIMAN Na’eem Jasem SULEIMAN نعيم جاسم سليمان		Individual	EU	SYR	31.12.2019
23970	#23970 Name: Jihad Mohammed SULTAN Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	-	Individual	EU	SYR	31.12.2019
23971	#23971 Name: Bader AQEL بدر عاقل	-	Individual	EU	SYR	31.12.2019
23972	#23972 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	-	Individual	EU	SYR	31.12.2019
23973	#23973 Name: AERO-CARIBBEAN AEROCARIBBEAN AIRLINES	Havana, Cuba	Entity	SDN	CUBA	31.12.2019
23974	#23974 Name: Yousef ISMAIL Yousef ISMAEL يوسف إسماعيل	-	Individual	EU	SYR	31.12.2019
23975	#23975 Name: Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	No. 84, Vozara St.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
23976	#23976 Name: Ali DAWWA علي	-	Individual	EU	SYR	31.12.2019
23977	#23977 Name: Wafiq NASSER Wafeeq NASSER وفيق ناصر	-	Individual	EU	SYR	31.12.2019
23978	#23978 Name: T.E.M. Co. Turbine Engineering Manufacturing TEM	Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
23979	#23979 Name: Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب	-	Individual	EU	SYR	31.12.2019
23980	#23980 Name: Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم	-	Individual	EU	SYR	31.12.2019