Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,081-20,100 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20081	#20081 Name: ASIA BRIDGE ASIA BRIDGE 2	-	Vessel	SDN	DPRK4	09.12.2020
20082	#20082 Name: GOOD SIBLINGS LTD	London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
20083	#20083 Name: LUCKY STAR	-	Vessel	SDN	DPRK4	09.12.2020
20084	#20084 Name: CALM BRIDGE	-	Vessel	SDN	DPRK4	09.12.2020
20085	#20085 Name: ALWAYS SMOOTH LTD ALWAYS SMOOTH LIMITED	London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
20086	#20086 Name: WEIHAI HUIJIANG TRADE LIMITED WEIHAI HUIJIANG TRADE LTD	Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China Longzhu Garden, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
20087	#20087 Name: SILVER BRIDGE SHIPPING CO-HKG SILVER BRIDGE SHIPPING CO., LIMITED SILVER BRIDGE SHIPPING CO., LTD.	Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong	Entity	SDN	DPRK4	09.12.2020
20088	#20088 Name: THINH CUONG COMPANY LIMITED THINH CUONG CO LTD CONG TY TNHH THINH CUONG	41/8 B Cu Chinh Lan, Hai Phong, Vietnam	Entity	SDN	DPRK4	09.12.2020
20089	#20089 Name: KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING CORPORATION TAEJIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION DAEJIN TRADING GENERAL CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING GENERAL COMPANY 126 ECONOMIC EXCHANGE COMPANY	Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North Hanoi, Vietnam	Entity	SDN	DPRK2 DPRK3	09.12.2020
20090	#20090 Name: STAR 18 SAM 5 THINH CUONG	-	Vessel	SDN	DPRK4	09.12.2020
20091	#20091 Name: Hasan IRLU Hassan IRLOO Hassan EYRLOU Mansur AZADFAR Hasan Azir IRLU Amir AMIRIAN Hassan EYRLO Abu HASSAN	Rey, Tehran, Iran Sanaa, Yemen	Individual	SDN	SDGT IFSR IRGC	09.12.2020
20092	#20092 Name: AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY	Muallim Boulevard PO Box 439, Qom, Iran Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, 3715697867, Qom Province, Iran	Entity	SDN	IFSR SDGT	09.12.2020
20093	#20093 Name: Yousef Ali MURAJ Yusuf Ali MIRAJ Yusef Ali MERAJ	Iran	Individual	SDN	IFSR IRGC SDGT	09.12.2020
20094	#20094 Name: Chen WANG	Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20095	#20095 Name: Jianming CAO	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20096	#20096 Name: Chunxian ZHANG	Yuzhou City, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20097	#20097 Name: Yueyue SHEN	Ningbo, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20098	#20098 Name: Bingxuan JI	Mengjin County, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20099	#20099 Name: Arken IMIRBAKI Ailigeng YIMINGBAHAI	Yengisar County, Xinjiang Uyghur Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20100	#20100 Name: Exiang WAN Exiang WANG	Gongan County, Hubei Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020