Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,241-28,260 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28241	#28241 Name: GRAND KARO	-	Vessel	SDN	DPRK	31.12.2019
28242	#28242 Name: KOREA OCEAN SHIPPING AGENCY	Moranbong District, Pyongyang, Korea, North Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North Chongjin Branch Songphyong District, Chongjin, North Hamgyong Province, Korea, North Haeju Branch, Haeju, South Hwanghae Province, Korea, North Songnim Branch, Songnim, North Hwanghae Province, Korea, North Wonsan Branch, Wonsan, Kangwon Province, Korea, North Rason Branch, Rason, North Hamgyong Province, Korea, North	Entity	SDN	DPRK3	31.12.2019
28243	#28243 Name: KOREAN BUYON SHIPPING CO. LTD. KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING COMPANY LIMITED	Wonsan, Kangwon-do, Korea, North	Entity	SDN	DPRK3	31.12.2019
28244	#28244 Name: CHONG BONG	-	Vessel	SDN	DPRK3	31.12.2019
28245	#28245 Name: CHONG RIM 2	-	Vessel	SDN	DPRK3	31.12.2019
28246	#28246 Name: VICTORY 2	-	Vessel	SDN	DPRK3	31.12.2019
28247	#28247 Name: HOE RYONG	-	Vessel	SDN	DPRK3	31.12.2019
28248	#28248 Name: MI RIM	-	Vessel	SDN	DPRK3	31.12.2019
28249	#28249 Name: MI RIM 2	-	Vessel	SDN	DPRK3	31.12.2019
28250	#28250 Name: RA NAM 2	-	Vessel	SDN	DPRK3	31.12.2019
28251	#28251 Name: RA NAM 3	-	Vessel	SDN	DPRK3	31.12.2019
28252	#28252 Name: RYO MYONG	-	Vessel	SDN	DPRK3	31.12.2019
28253	#28253 Name: THAE PYONG SAN	-	Vessel	SDN	DPRK3	31.12.2019
28254	#28254 Name: CHO CHUN RYONG Jo Chun Ryong	-	Individual	UN	DPRK	31.12.2019
28255	#28255 Name: MUHAMMAD YUNIS AHMAD محمد يونس أحمد Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Al-Moali	Al-Dawar Street, Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic Al-Mowall, Mosul	Individual	UN	Iraq	31.12.2019
28256	#28256 Name: TAUFIK RIFKI Refke, Taufek Rifqi, Taufik Rifqi, Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Yacub, Eric	Philippines Dacusuman Surakarta, Central Java	Individual	UN	Al-Qaida	31.12.2019
28257	#28257 Name: TONG HUNG 1	-	Vessel	SDN	DPRK3	31.12.2019
28258	#28258 Name: Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28259	#28259 Name: Abdullah NOWBAHAR	Afghanistan	Individual	SDN	SDGT	31.12.2019
28260	#28260 Name: Won Ho RI	Egypt	Individual	SDN	DPRK2	31.12.2019