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 29,981-30,000 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
29981	#29981 Name: Chol KIM Ch'o'l KIM	Dalian, China	Individual	SDN	DPRK4	31.12.2019
29982	#29982 Name: Jong Sam PAEK Chong-sam PAEK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
29983	#29983 Name: Tok Jin RI To'k-chin RI	Ji'an, China	Individual	SDN	DPRK2	31.12.2019
29984	#29984 Name: Man Bok JONG Man-pok CHO'NG	Dandong, China	Individual	SDN	DPRK2	31.12.2019
29985	#29985 Name: Man Chun KIM Man-ch'un KIM	No. 567 Xinshi Street, Linjiang City, China	Individual	SDN	DPRK2	31.12.2019
29986	#29986 Name: AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust	ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan	Entity	UN	Al-Qaida	31.12.2019
29987	#29987 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29988	#29988 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29989	#29989 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
29990	#29990 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29991	#29991 Name: GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand	Entity	SDN	DPRK4	31.12.2019
29992	#29992 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
29993	#29993 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
29994	#29994 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29995	#29995 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
29996	#29996 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29997	#29997 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
29998	#29998 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019
29999	#29999 Name: KUM UN SAN	-	Vessel	SDN	DPRK4	31.12.2019
30000	#30000 Name: HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019