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 30,401-30,420 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30401	#30401 Name: RUNG RA 1	-	Vessel	SDN	DPRK4	31.12.2019
30402	#30402 Name: RUNG RA 2	-	Vessel	SDN	DPRK4	31.12.2019
30403	#30403 Name: Sidong SUN	Dandong, China Liaoning, China	Individual	SDN	DPRK4	31.12.2019
30404	#30404 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
30405	#30405 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
30406	#30406 Name: MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
30407	#30407 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
30408	#30408 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
30409	#30409 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
30410	#30410 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
30411	#30411 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
30412	#30412 Name: DANDONG HONGDA TRADE CO. LTD.	China Room 301, No. 1 Building Business & Tourist Section, Dandong, Liaoning, China	Entity	SDN	DPRK4	31.12.2019
30413	#30413 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
30414	#30414 Name: KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30415	#30415 Name: KANG SONG 1	-	Vessel	SDN	DPRK4	31.12.2019
30416	#30416 Name: KU BONG RYONG	-	Vessel	SDN	DPRK4	31.12.2019
30417	#30417 Name: RYE SONG GANG 1	-	Vessel	SDN	DPRK4	31.12.2019
30418	#30418 Name: SO BAEK SAN	-	Vessel	SDN	DPRK4	31.12.2019
30419	#30419 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
30420	#30420 Name: Darren DEBONO	3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta	Individual	SDN	LIBYA3	31.12.2019