Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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 22,141-22,160 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22141	#22141 Name: Jae Il Ri Chae-Il Ri Chae-il Ri		Individual	EU	PRK	31.12.2019
22142	#22142 Name: Su Yong Ri		Individual	EU	PRK	31.12.2019
22143	#22143 Name: Yong Mu Ri Yong-Mu Ri Yong-mu Ri	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22144	#22144 Name: Kangbong Trading Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22145	#22145 Name: Korea Kumsan Trading Corporation Korea Kumsani kaubanduskorporatsioon	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22146	#22146 Name: Koryo Bank Banco Koryo	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22147	#22147 Name: LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
22148	#22148 Name: Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Force Strategic Forces Strategic Rocket Force Command of KPA	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22149	#22149 Name: Abu Luqmaan Al Almani Abu Lugmaan Fared Saal	Bonn	Individual	EU	TAQA	31.12.2019
22150	#22150 Name: DCB Finance Limited	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH) Dalian, CHINA	Entity	EU	PRK	31.12.2019
22151	#22151 Name: John Numbi Banza Ntambo Tambo Numbi John NUMBI John Numbi Banza Tambo	Jadotville-Likasi-Kolwezi 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
22152	#22152 Name: Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)	Nangarhar Province, AFGHANISTAN PAKISTAN	Entity	EU	TAQA	31.12.2019
22153	#22153 Name: Samir DABUL Samir Daaboul		Individual	EU	SYR	31.12.2019
22154	#22154 Name: Ali Wannous Ali WANUS علي وانوس		Individual	EU	SYR	31.12.2019
22155	#22155 Name: Yasin Dahi Yasin Dhahi Yasin Ahmad DAHI ضاحي ياسين		Individual	EU	SYR	31.12.2019
22156	#22156 Name: INTERNATIONAL COBALT CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
22157	#22157 Name: Mayzar 'Abdu SAWAN Meezar Sawan مايزار عبد الصوان		Individual	EU	SYR	31.12.2019
22158	#22158 Name: Mohammad Safwan KATAN Mohammad Safwan Qattan محمد صفوان قطان	-	Individual	EU	SYR	31.12.2019
22159	#22159 Name: Mohammad Ziad Ghraywati Mohammad Ziad GHRIWATI محمد زياد غريواتي	-	Individual	EU	SYR	31.12.2019
22160	#22160 Name: Mohammad Darar KHALUDI Mohammad Darar Khloudi محمد ضرار خلودي	-	Individual	EU	SYR	31.12.2019