Lists of sanctions
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26.06.2025 23:07:02

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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Showing 22,241-22,260 of 37,545 items.
#NameAddressTypeListProgramDate of publication
22241#22241 Name: Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22242#22242 Name:
KOREA ANSAN SHIPPING COMPANY
Korea Ansan SHPG CO		Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22243#22243 Name: Ramadan ABDALLAH
Dr. Ramadan ABDULLAH
Dr. Ramadan Abdullah SHALLAH
Ramadan Abdalla Mohamed SHALLAH		Damascus, Syria
Gaza City, Gaza Strip		IndividualSDNSDGT31.12.2019
22244#22244 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22245#22245 Name: Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22246#22246 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22247#22247 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22248#22248 Name: Panama City, PANAMAEntityEUPRK31.12.2019
22249#22249 Name: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22250#22250 Name:
Care of First Oil JV Co Ltd		Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22251#22251 Name:
PHYONGCHON SHIPPING & MARINE		Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22252#22252 Name: -EntityEUPRK31.12.2019
22253#22253 Name: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, CHINAEntityEUPRK31.12.2019
22254#22254 Name: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAEntityEUPRK31.12.2019
22255#22255 Name: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai, Shandong, 264200, CHINAEntityEUPRK31.12.2019
22256#22256 Name: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPOREEntityEUPRK31.12.2019
22257#22257 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남		Sinuju IndividualEUPRK31.12.2019
22258#22258 Name: KIM Tcheul-hy
DJANG Tcheul Hy
DJANG Tchoul-hy
DJANG Chol-hy
DJANG Cheul-hy
JANG Chol-hy
JANG Cheul-hy
JANG Tcheul-hy
장철희		Kangwon IndividualEUPRK31.12.2019
22259#22259 Name: KIM Soukwang
KIM Su Gwang
KIM Sou-Kwang
KIM Su-gwang
KIM Son-gwang
KIM Su-Kwang
KIM Son-Kwang
KIM Sou-Gwang
김수광		 PyongyangIndividualEUPRK31.12.2019
22260#22260 Name: KIM Kyong Hui
김경희		 PyongyangIndividualEUPRK31.12.2019