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 - 28.08.2025.

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 22,741-22,760 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22741	#22741 Name: Han Se Pak Myong Chol Kang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22742	#22742 Name: To Chun Pak Do Chun Pak To’-Ch’un Pak To-chun Pak		Individual	EU	PRK	31.12.2019
22743	#22743 Name: Jae Il Ri Chae-Il Ri Chae-il Ri		Individual	EU	PRK	31.12.2019
22744	#22744 Name: Su Yong Ri		Individual	EU	PRK	31.12.2019
22745	#22745 Name: Yong Mu Ri Yong-Mu Ri Yong-mu Ri	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22746	#22746 Name: Kangbong Trading Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22747	#22747 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
22748	#22748 Name: Koryo Bank Banco Koryo	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22749	#22749 Name: LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
22750	#22750 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
22751	#22751 Name: Abu Luqmaan Al Almani Abu Lugmaan Fared Saal	Bonn	Individual	EU	TAQA	31.12.2019
22752	#22752 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
22753	#22753 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
22754	#22754 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
22755	#22755 Name: Samir DABUL Samir Daaboul		Individual	EU	SYR	31.12.2019
22756	#22756 Name: Ali Wannous Ali WANUS علي وانوس		Individual	EU	SYR	31.12.2019
22757	#22757 Name: Yasin Dahi Yasin Dhahi Yasin Ahmad DAHI ضاحي ياسين		Individual	EU	SYR	31.12.2019
22758	#22758 Name: INTERNATIONAL COBALT CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
22759	#22759 Name: Mayzar 'Abdu SAWAN Meezar Sawan مايزار عبد الصوان		Individual	EU	SYR	31.12.2019
22760	#22760 Name: Mohammad Safwan KATAN Mohammad Safwan Qattan محمد صفوان قطان	-	Individual	EU	SYR	31.12.2019