Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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

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Subjects

Showing 28,901-28,920 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
28901	#28901 Name: Jianshu ZHOU Tony CHOW	China	Individual	SDN	NPWMD	31.12.2019
28902	#28902 Name: WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif	Rembang, Jawa Tengah	Individual	UN	Al-Qaida	31.12.2019
28903	#28903 Name: Jinhua HONG	China	Individual	SDN	NPWMD	31.12.2019
28904	#28904 Name: NORTH EAST ASIA BANK	Haebangsan-dong, Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28905	#28905 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
28906	#28906 Name: RASON INTERNATIONAL COMMERCIAL BANK	Rason, Korea, North	Entity	SDN	DPRK3	31.12.2019
28907	#28907 Name: KUMGANG BANK	Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28908	#28908 Name: KORYO BANK	Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28909	#28909 Name: KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY	Central District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28910	#28910 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
28911	#28911 Name: Chang-ha CHANG Chang Ha JANG	-	Individual	SDN	DPRK2	31.12.2019
28912	#28912 Name: Kyong-hwa CHANG Kyong Hwa JANG	-	Individual	SDN	DPRK2	31.12.2019
28913	#28913 Name: NOOR MOHAMMAD SAQIB نور محمد ثاقب	Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province	Individual	UN	Taliban	31.12.2019
28914	#28914 Name: Chun-ryong CHO Chun Ryong JO	-	Individual	SDN	DPRK2	31.12.2019
28915	#28915 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28916	#28916 Name: DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28917	#28917 Name: KANGBONG TRADING CORPORATION	Korea, North	Entity	SDN	DPRK3	31.12.2019
28918	#28918 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
28919	#28919 Name: Han Se PAK Myong Chol KANG	Korea, North	Individual	SDN	NPWMD	31.12.2019
28920	#28920 Name: Mavungal HUSSAIN	-	Individual	SDN	DPRK2	31.12.2019