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 29,801-29,820 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
29801	#29801 Name: RUNG RA 1	-	Vessel	SDN	DPRK4	31.12.2019
29802	#29802 Name: RUNG RA 2	-	Vessel	SDN	DPRK4	31.12.2019
29803	#29803 Name: Sidong SUN	Dandong, China Liaoning, China	Individual	SDN	DPRK4	31.12.2019
29804	#29804 Name: DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO.	No. 34-7, Zhenba Street Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District, Dandong, China	Entity	SDN	DPRK4	31.12.2019
29805	#29805 Name: Eljeet KAUR Eljeet HAKIMZADA KAUR	Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
29806	#29806 Name: MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29807	#29807 Name: MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT	Korea, North	Entity	SDN	DPRK3	31.12.2019
29808	#29808 Name: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad	Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29809	#29809 Name: Abd Al-Rahman SALIM IBRAHIM AL-MILAD Rahman Salim Milad al-Bija Abdurahman Salem Ibrahim Milad ABDULRAHMAN SALIM MILAD KASHLAF	Zawiya, Libya Tripoli	Individual	UN	Libya	31.12.2019
29810	#29810 Name: DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.	China Room 102, 1/F Antai Garden Zhenxing District, Dandong, 118000, Liaoning, China	Entity	SDN	DPRK4	31.12.2019
29811	#29811 Name: DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION	China No. 603, 2F Jiadi Square Developing Zone, Dandong, Liaoning, China Beida Rd. Pingxiang City, Chongzuo, 532600, Guangxi, China Room 703, No. 7 Building Fangba Yanjiang Development Zone, Dandong, China	Entity	SDN	DPRK4	31.12.2019
29812	#29812 Name: DANDONG HONGDA TRADE CO. LTD.	China Room 301, No. 1 Building Business & Tourist Section, Dandong, Liaoning, China	Entity	SDN	DPRK4	31.12.2019
29813	#29813 Name: KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY	Central District, Pyongyang, Korea, North China Russia Poland	Entity	SDN	DPRK3	31.12.2019
29814	#29814 Name: KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29815	#29815 Name: KANG SONG 1	-	Vessel	SDN	DPRK4	31.12.2019
29816	#29816 Name: KU BONG RYONG	-	Vessel	SDN	DPRK4	31.12.2019
29817	#29817 Name: RYE SONG GANG 1	-	Vessel	SDN	DPRK4	31.12.2019
29818	#29818 Name: SO BAEK SAN	-	Vessel	SDN	DPRK4	31.12.2019
29819	#29819 Name: FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province Kadanay, Spin Boldak District, Kandahar Province Chaman, Baluchistan Province	Individual	UN	Taliban	31.12.2019
29820	#29820 Name: Darren DEBONO	3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta	Individual	SDN	LIBYA3	31.12.2019