Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,181-29,200 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29181	#29181 Name: Xiaohong MA	China	Individual	SDN	NPWMD	31.12.2019
29182	#29182 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
29183	#29183 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
29184	#29184 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
29185	#29185 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29186	#29186 Name: KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK	Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29187	#29187 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
29188	#29188 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29189	#29189 Name: KORYO BANK	Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29190	#29190 Name: KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY	Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29191	#29191 Name: KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY	Korea, North	Entity	SDN	DPRK2	31.12.2019
29192	#29192 Name: Chang-ha CHANG Chang Ha JANG	-	Individual	SDN	DPRK2	31.12.2019
29193	#29193 Name: Kyong-hwa CHANG Kyong Hwa JANG	-	Individual	SDN	DPRK2	31.12.2019
29194	#29194 Name: NOOR MOHAMMAD SAQIB نور محمد ثاقب	Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province	Individual	UN	Taliban	31.12.2019
29195	#29195 Name: Chun-ryong CHO Chun Ryong JO	-	Individual	SDN	DPRK2	31.12.2019
29196	#29196 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29197	#29197 Name: DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29198	#29198 Name: KANGBONG TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29199	#29199 Name: KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY	Ulam Dong Taedonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29200	#29200 Name: Han Se PAK Myong Chol KANG	Korea, North	Individual	SDN	NPWMD	31.12.2019