Lists of sanctions
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27.04.2025 17:55:26

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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Showing 29,401-29,420 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29401#29401 Name: YU SONG 12-VesselSDNDPRK431.12.2019
29402#29402 Name: YU SONG 7-VesselSDNDPRK431.12.2019
29403#29403 Name: JANG GYONG-VesselSDNDPRK431.12.2019
29404#29404 Name: KUM SONG 3-VesselSDNDPRK431.12.2019
29405#29405 Name: KUM SONG 5-VesselSDNDPRK431.12.2019
29406#29406 Name: KUM SONG 7-VesselSDNDPRK431.12.2019
29407#29407 Name: KUM UN SAN 3-VesselSDNDPRK431.12.2019
29408#29408 Name: RAK RANG-VesselSDNDPRK431.12.2019
29409#29409 Name: Ahmad Oumar Imhamad al-Fitouri
احمد عمر امحمد الفيتوري
Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
Al Dabbashi
Garabulli, Libya
Zawiya, Libya

Dbabsha-Sabratah
IndividualUNLibya31.12.2019
29410#29410 Name: PU HUNG 1-VesselSDNDPRK431.12.2019
29411#29411 Name: RUNG RA DO-VesselSDNDPRK431.12.2019
29412#29412 Name: YANG GAK DO-VesselSDNDPRK431.12.2019
29413#29413 Name: RUNG RA 1-VesselSDNDPRK431.12.2019
29414#29414 Name: RUNG RA 2-VesselSDNDPRK431.12.2019
29415#29415 Name: Sidong SUNDandong, China
Liaoning, China
IndividualSDNDPRK431.12.2019
29416#29416 Name:
DANDONG DONGYUAN INDUSTRY CO., LTD.
DANDONG DONGYUAN INDUSTRIAL CO.
No. 34-7, Zhenba Street Zhenxing District, Dandong, 118001, China
Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District, Dandong, China
EntitySDNDPRK431.12.2019
29417#29417 Name: Eljeet KAUR
Eljeet HAKIMZADA KAUR
Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab EmiratesIndividualSDNSDNTK31.12.2019
29418#29418 Name:
MARITIME ADMINISTRATION BUREAU
Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
29419#29419 Name:
MINISTRY OF LAND AND MARINE TRANSPORT
Korea, NorthEntitySDNDPRK331.12.2019
29420#29420 Name: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Saleh Mohammad
Daman District, Kandahar Province, Afghanistan
Nalghan village, Panjwai District, Kandahar Province
IndividualUNTaliban31.12.2019