Lists of sanctions
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29.08.2025 04:39:45

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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Showing 30,381-30,400 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30381#30381 Name: WON SAN 2-VesselSDNDPRK431.12.2019
30382#30382 Name: Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30383#30383 Name: Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30384#30384 Name: Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30385#30385 Name: Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30386#30386 Name: MUHAMMAD HAMZA ZUBAIDI
محمد حمزة زبيدي
Babylon, BabilIndividualUNIraq31.12.2019
30387#30387 Name: ZA RYOK 2-VesselSDNDPRK431.12.2019
30388#30388 Name: 7-28-VesselSDNDPRK431.12.2019
30389#30389 Name: YU SONG 12-VesselSDNDPRK431.12.2019
30390#30390 Name: YU SONG 7-VesselSDNDPRK431.12.2019
30391#30391 Name: JANG GYONG-VesselSDNDPRK431.12.2019
30392#30392 Name: KUM SONG 3-VesselSDNDPRK431.12.2019
30393#30393 Name: KUM SONG 5-VesselSDNDPRK431.12.2019
30394#30394 Name: KUM SONG 7-VesselSDNDPRK431.12.2019
30395#30395 Name: KUM UN SAN 3-VesselSDNDPRK431.12.2019
30396#30396 Name: RAK RANG-VesselSDNDPRK431.12.2019
30397#30397 Name: Ahmad Oumar Imhamad al-Fitouri
احمد عمر امحمد الفيتوري
Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
Al Dabbashi
Garabulli, Libya
Zawiya, Libya

Dbabsha-Sabratah
IndividualUNLibya31.12.2019
30398#30398 Name: PU HUNG 1-VesselSDNDPRK431.12.2019
30399#30399 Name: RUNG RA DO-VesselSDNDPRK431.12.2019
30400#30400 Name: YANG GAK DO-VesselSDNDPRK431.12.2019