Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. 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 - 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): 2025.07.03 | 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 29,701-29,720 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
29701	#29701 Name: CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	3-18 Pyongyang Information Center Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China	Entity	SDN	DPRK4	31.12.2019
29702	#29702 Name: HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.	Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District, Pyongyang, Korea, North Dandong, China	Entity	SDN	DPRK3	31.12.2019
29703	#29703 Name: Won Uk PAE Wo'n-uk PAE	Beijing, China	Individual	SDN	DPRK4	31.12.2019
29704	#29704 Name: Chun Song RI Ch'un-so'ng RI	Beijing, China	Individual	SDN	DPRK2	31.12.2019
29705	#29705 Name: Min KANG	Beijing, China	Individual	SDN	DPRK4	31.12.2019
29706	#29706 Name: Chol Man KO Ch'o'l-man KO	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29707	#29707 Name: Sang-ho KIM	Yanji, China	Individual	SDN	DPRK4	31.12.2019
29708	#29708 Name: Jong Man KIM Cho'ng-man KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
29709	#29709 Name: Chun Hwan RI Ch'un-hwan RI	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29710	#29710 Name: Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
29711	#29711 Name: ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir	Kabul Province	Individual	UN	Taliban	31.12.2019
29712	#29712 Name: Hyok Chol KIM Hyo'k-ch'o'l KIM	Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
29713	#29713 Name: Tong Chol KIM Tong-ch'o'l KIM	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29714	#29714 Name: Kyong Hwan MUN Kyo'ng-hwan MUN	Korea, North Dandong, China	Individual	SDN	DPRK4	31.12.2019
29715	#29715 Name: Chong-chol KWAK Jong-chol KWAK	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
29716	#29716 Name: Hui-bong RYOM Hu'i-pong RYO'M	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
29717	#29717 Name: Yong Il HO Yo'ng-il HO'	Dandong, China	Individual	SDN	DPRK4	31.12.2019
29718	#29718 Name: So'k-min CH'OE	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
29719	#29719 Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29720	#29720 Name: JINSONG JOINT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019