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 22,641-22,660 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22641	#22641 Name: ILSIM INTERNATIONAL BANK	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22642	#22642 Name: KANGBONG TRADING CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22643	#22643 Name: KINGLY WON INTERNATIONAL CO., LTD	Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall Islands	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22644	#22644 Name: KOREA ACHIM SHIPPING CO	Sochang-dong Chung-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22645	#22645 Name: KOREA ANSAN SHIPPING COMPANY Korea Ansan Shpg Company KOREA ANSAN SHPG COMPANY Korea Ansan SHPG CO	Pyongchon 1-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22646	#22646 Name: Mohammed OMAR	Afghanistan Hotak, Kandahar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
22647	#22647 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22648	#22648 Name: KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank	Segori-dong Gyongheung St.Potonggang District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22649	#22649 Name: Korea Daesong Trading Company Korea Daesong Trading Corporation KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company	Pulgan Gori Dong 1 Potonggang District Pyongyang City Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22650	#22650 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22651	#22651 Name: KOREA HEUNGJIN TRADING COMPANY Hunjin Trading Co. Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22652	#22652 Name: KOREA HYOKSIN TRADING CORPORATION Korea Hyoksin Export And Import Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22653	#22653 Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company	Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22654	#22654 Name: KOREA KUMRYONG TRADING CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22655	#22655 Name: KOREA KUMSAN TRADING CORPORATION	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22656	#22656 Name: Korea Kwangson Banking Corporation (KKBC) KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC	Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22657	#22657 Name: TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK	Afghanistan	Entity	SDN	SDGT	31.12.2019
22658	#22658 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong Pothonggang District Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22659	#22659 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION Changgwang Sinyong Corporation External Technology General Corporation Dprkn Mining Development Trading Cooperation "KOMID" Korea Mining Development Trading Corporation DPRKN Mining Development Trading Cooperation KOMID	Central District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22660	#22660 Name: KOREA MYONGDOK SHIPPING CO	Chilgol 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019