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 28,481-28,500 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28481	#28481 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
28482	#28482 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
28483	#28483 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
28484	#28484 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28485	#28485 Name: KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK	Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28486	#28486 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
28487	#28487 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28488	#28488 Name: KORYO BANK	Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28489	#28489 Name: KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY	Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28490	#28490 Name: KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY	Korea, North	Entity	SDN	DPRK2	31.12.2019
28491	#28491 Name: Chang-ha CHANG Chang Ha JANG	-	Individual	SDN	DPRK2	31.12.2019
28492	#28492 Name: Kyong-hwa CHANG Kyong Hwa JANG	-	Individual	SDN	DPRK2	31.12.2019
28493	#28493 Name: NOOR MOHAMMAD SAQIB نور محمد ثاقب	Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province	Individual	UN	Taliban	31.12.2019
28494	#28494 Name: Chun-ryong CHO Chun Ryong JO	-	Individual	SDN	DPRK2	31.12.2019
28495	#28495 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28496	#28496 Name: DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28497	#28497 Name: KANGBONG TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28498	#28498 Name: KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY	Ulam Dong Taedonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28499	#28499 Name: Han Se PAK Myong Chol KANG	Korea, North	Individual	SDN	NPWMD	31.12.2019
28500	#28500 Name: Mavungal HUSSAIN	-	Individual	SDN	DPRK2	31.12.2019