Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,361-29,380 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29361	#29361 Name: Hui-bong RYOM Hu'i-pong RYO'M	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
29362	#29362 Name: Yong Il HO Yo'ng-il HO'	Dandong, China	Individual	SDN	DPRK4	31.12.2019
29363	#29363 Name: So'k-min CH'OE	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29364	#29364 Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29365	#29365 Name: JINSONG JOINT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
29366	#29366 Name: KORYO COMMERCIAL BANK LTD.	Pyongyang, Korea, North Beijing, China Shenyang, China	Entity	SDN	DPRK4	31.12.2019
29367	#29367 Name: IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra	41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Tunis	Individual	UN	Al-Qaida	31.12.2019
29368	#29368 Name: RYUGYONG COMMERCIAL BANK	Korea, North Beijing, China Dandong, China	Entity	SDN	DPRK4	31.12.2019
29369	#29369 Name: JINMYONG JOINT BANK	Korea, North Dalian, China	Entity	SDN	DPRK4	31.12.2019
29370	#29370 Name: Kyong Hyok KIM Kyo'ng-hyo'k KIM	Shanghai, China	Individual	SDN	DPRK4	31.12.2019
29371	#29371 Name: Chol Nam PAK Ch'o'l-nam PAK	Beijing, China	Individual	SDN	DPRK4	31.12.2019
29372	#29372 Name: Ho Nam RI Ho-nam RI	Beijing, China	Individual	SDN	DPRK4	31.12.2019
29373	#29373 Name: Sang Jun JI Sang-chun CHI	Moscow, Russia	Individual	SDN	DPRK4	31.12.2019
29374	#29374 Name: Mun Il PAK Mun-il PAK	Yanji, China	Individual	SDN	DPRK4	31.12.2019
29375	#29375 Name: Sung Jun CHA Su'ng-chun CH'A	Beijing, China	Individual	SDN	DPRK4	31.12.2019
29376	#29376 Name: U'n-so'ng RI Un Song RI Eun Song RI	Moscow, Russia	Individual	SDN	DPRK4	31.12.2019
29377	#29377 Name: Hyo'k CHU Hyok JU	Vladivostok, Russia	Individual	SDN	DPRK4	31.12.2019
29378	#29378 Name: MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel	Monufia Governate	Individual	UN	Al-Qaida	31.12.2019
29379	#29379 Name: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	58-1 Mansu-dong Sungri Street Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29380	#29380 Name: Kyong Il KIM Kyo'ng-il KIM	Libya	Individual	SDN	DPRK2	31.12.2019