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 - 11.08.2025.

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 30,561-30,580 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30561	#30561 Name: Yuequn ZHU	Jiangsu, China	Individual	SDN	IFSR NPWMD	31.12.2019
30562	#30562 Name: Song Nam CHOE So'ng-nam CH'OE	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
30563	#30563 Name: Chol KIM Ch'o'l KIM	Dalian, China	Individual	SDN	DPRK4	31.12.2019
30564	#30564 Name: Jong Sam PAEK Chong-sam PAEK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
30565	#30565 Name: Tok Jin RI To'k-chin RI	Ji'an, China	Individual	SDN	DPRK2	31.12.2019
30566	#30566 Name: Man Bok JONG Man-pok CHO'NG	Dandong, China	Individual	SDN	DPRK2	31.12.2019
30567	#30567 Name: Man Chun KIM Man-ch'un KIM	No. 567 Xinshi Street, Linjiang City, China	Individual	SDN	DPRK2	31.12.2019
30568	#30568 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
30569	#30569 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30570	#30570 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30571	#30571 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
30572	#30572 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30573	#30573 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
30574	#30574 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
30575	#30575 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
30576	#30576 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30577	#30577 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
30578	#30578 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30579	#30579 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
30580	#30580 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019