Lists of sanctions
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29.08.2025 01:40:34

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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Showing 22,841-22,860 of 38,280 items.
#NameAddressTypeListProgramDate of publication
22841#22841 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22842#22842 Name: Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, MARSHALL ISLANDSEntityEUPRK31.12.2019
22843#22843 Name: Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22844#22844 Name:
KOREA ANSAN SHIPPING COMPANY
Korea Ansan SHPG CO		Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22845#22845 Name: Ramadan ABDALLAH
Dr. Ramadan ABDULLAH
Dr. Ramadan Abdullah SHALLAH
Ramadan Abdalla Mohamed SHALLAH		Damascus, Syria
Gaza City, Gaza Strip		IndividualSDNSDGT31.12.2019
22846#22846 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22847#22847 Name: Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22848#22848 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22849#22849 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22850#22850 Name: Panama City, PANAMAEntityEUPRK31.12.2019
22851#22851 Name: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22852#22852 Name:
Care of First Oil JV Co Ltd		Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22853#22853 Name:
PHYONGCHON SHIPPING & MARINE		Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22854#22854 Name: -EntityEUPRK31.12.2019
22855#22855 Name: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, CHINAEntityEUPRK31.12.2019
22856#22856 Name: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAEntityEUPRK31.12.2019
22857#22857 Name: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai, Shandong, 264200, CHINAEntityEUPRK31.12.2019
22858#22858 Name: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPOREEntityEUPRK31.12.2019
22859#22859 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남		Sinuju IndividualEUPRK31.12.2019
22860#22860 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