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 29,781-29,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29781	#29781 Name: YU JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
29782	#29782 Name: PAEK MA	-	Vessel	SDN	DPRK4	31.12.2019
29783	#29783 Name: JI SONG 6	-	Vessel	SDN	DPRK4	31.12.2019
29784	#29784 Name: AL-HARAMAYN FOUNDATION (TANZANIA)	P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	Entity	UN	Al-Qaida	31.12.2019
29785	#29785 Name: JI SONG 8	-	Vessel	SDN	DPRK4	31.12.2019
29786	#29786 Name: WOORY STAR	-	Vessel	SDN	DPRK4	31.12.2019
29787	#29787 Name: PO CHON	-	Vessel	SDN	DPRK4	31.12.2019
29788	#29788 Name: SONG WON	-	Vessel	SDN	DPRK4	31.12.2019
29789	#29789 Name: TONG HUNG 5	-	Vessel	SDN	DPRK4	31.12.2019
29790	#29790 Name: YU SON	-	Vessel	SDN	DPRK4	31.12.2019
29791	#29791 Name: CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29792	#29792 Name: HUA FU	-	Vessel	SDN	DPRK4	31.12.2019
29793	#29793 Name: HONGXIANG MARINE HONG KONG LTD	Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29794	#29794 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
29795	#29795 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
29796	#29796 Name: SHEN ZHONG INTERNATIONAL SHPG	Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29797	#29797 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
29798	#29798 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
29799	#29799 Name: LIBERTY SHIPPING CO LTD	Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29800	#29800 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019