Lists of sanctions
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04.07.2025 13:14:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 2,481-2,500 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2481#2481 Name:
Coral Energy Group
2Rivers PTE LTD
2Rivers		-EntityUKRussia17.12.2024
2482#2482 Name:
Coral Energy DMCC
2Rivers DMCC
2Rivers		-EntityUKRussia17.12.2024
2483#2483 Name:
GTB
GOLDEN DELTA BANK		GTB Building, Namsan-Dong Rason, Namsan, Korea, North
Rajin-Songbong Free Economic and Trade Zone, Korea, North		EntitySDNDPRK416.12.2024
2484#2484 Name:
ANSAN
KMCB
MANDAL CREDIT BANK		P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, NorthEntitySDNDPRK416.12.2024
2485#2485 Name: Chol Ryong CHOE
Ch'o'l-ryong CH'OE		Dandong, ChinaIndividualSDNNPWMD16.12.2024
2486#2486 Name: Myong Jin KIM
Myo'ng-chin KIM		Beijing, ChinaIndividualSDNDPRK16.12.2024
2487#2487 Name: Chang Ho RI
LEE, Chang Ho
RHEE, Chang Ho		Korea, NorthIndividualSDNDPRK216.12.2024
2488#2488 Name: Chang Il JUKorea, NorthIndividualSDNDPRK216.12.2024
2489#2489 Name: Song Jin IMMoranbong District, Pyongyang, North Korea
Korea, North		IndividualSDNDPRK416.12.2024
2490#2490 Name: Yong Bok KIM
KIM, Yongbok		Korea, NorthIndividualSDNDPRK216.12.2024
2491#2491 Name: Geum Cheol KIM
KIM, Geum Chol
KIM, Kum-Chol		Korea, NorthIndividualSDNDPRK216.12.2024
2492#2492 Name: Kwang Chol RO
NO, Kwang Chol
RO, Gwang Chol		Nampo, Pyongannam-Do, North Korea
Korea, North		IndividualSDNDPRK216.12.2024
2493#2493 Name: Jong Chon PAK
Jeong Cheon PAK
Chong Chon PARK
Jeong Cheon PARK		Korea, NorthIndividualSDNDPRK216.12.2024
2494#2494 Name:
NOVOSIBIRSKOBLGAZ LLC		44 Tolmachevskaya, Novosibirsk, 630052, RussiaEntitySDNRUSSIA-EO14024
DPRK4		16.12.2024
2495#2495 Name:
VOSTOK TRADING LLC
LLC VOSTOK TRADING
EAST TRADING		Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, RussiaEntitySDNDPRK4
RUSSIA-EO14024		16.12.2024
2496#2496 Name:
DV INK LLC
DV INK OOO		D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, RussiaEntitySDNDPRK4
RUSSIA-EO14024		16.12.2024
2497#2497 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SIBREGIONGAZ ZAO		d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, RussiaEntitySDNRUSSIA-EO1402416.12.2024
2498#2498 Name:
KOREAN FOREIGN TRADE COMPANY OKRYU
KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
OKRYU TRADE CO.
OKRYU TRADING CORPORATION		Phyongchon District, Pyongyang, Korea, North
Rason, Korea, North		EntitySDNDPRK416.12.2024
2499#2499 Name: Ryong Nam RIMShenyang, China
Pyongyang, Korea, North		IndividualSDNNPWMD16.12.2024
2500#2500 Name: Yon Hui KIMShenyang, ChinaIndividualSDNNPWMD16.12.2024