Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,761-29,780 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29761	#29761 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
29762	#29762 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
29763	#29763 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
29764	#29764 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29765	#29765 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
29766	#29766 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
29767	#29767 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29768	#29768 Name: KORYO BANK	Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29769	#29769 Name: KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY	Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29770	#29770 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
29771	#29771 Name: Chang-ha CHANG Chang Ha JANG	-	Individual	SDN	DPRK2	31.12.2019
29772	#29772 Name: Kyong-hwa CHANG Kyong Hwa JANG	-	Individual	SDN	DPRK2	31.12.2019
29773	#29773 Name: NOOR MOHAMMAD SAQIB نور محمد ثاقب	Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province	Individual	UN	Taliban	31.12.2019
29774	#29774 Name: Chun-ryong CHO Chun Ryong JO	-	Individual	SDN	DPRK2	31.12.2019
29775	#29775 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29776	#29776 Name: DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29777	#29777 Name: KANGBONG TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29778	#29778 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
29779	#29779 Name: Han Se PAK Myong Chol KANG	Korea, North	Individual	SDN	NPWMD	31.12.2019
29780	#29780 Name: Mavungal HUSSAIN	-	Individual	SDN	DPRK2	31.12.2019