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 29,601-29,620 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29601	#29601 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29602	#29602 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29603	#29603 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
29604	#29604 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
29605	#29605 Name: GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand	Entity	SDN	DPRK4	31.12.2019
29606	#29606 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
29607	#29607 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
29608	#29608 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29609	#29609 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
29610	#29610 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29611	#29611 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
29612	#29612 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019
29613	#29613 Name: KUM UN SAN	-	Vessel	SDN	DPRK4	31.12.2019
29614	#29614 Name: HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29615	#29615 Name: KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29616	#29616 Name: UN RYUL	-	Vessel	SDN	DPRK4	31.12.2019
29617	#29617 Name: EVER GLORY	-	Vessel	SDN	DPRK4	31.12.2019
29618	#29618 Name: BEIJING CHENGXING TRADING CO. LTD.	Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District, Beijing, China	Entity	SDN	DPRK4	31.12.2019
29619	#29619 Name: CK INTERNATIONAL LTD	c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong	Entity	SDN	DPRK4	31.12.2019
29620	#29620 Name: UL JI BONG 6	-	Vessel	SDN	DPRK4	31.12.2019