Lists of sanctions
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28.04.2025 13:54:37

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 29,721-29,740 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29721#29721 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29722#29722 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29723#29723 Name:
KOREA SAMMA SHIPPING CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29724#29724 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29725#29725 Name: Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29726#29726 Name:
PHYONGCHON SHIPPING AND MARINE		Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29727#29727 Name:
POCHON SHIPPING AND MANAGEMENT		Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29728#29728 Name:
Stichting Al Haramain Humanitarian Aid		Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands		EntityUNAl-Qaida31.12.2019
29729#29729 Name: Mohamed Mire Ali YUSUF
Mohamed Mire ALI
Mohamed MIRE
Mohamed Ali MIRE
Muhammad MIRE		Puntland, Somalia
Dubai, United Arab Emirates		IndividualSDNSDGT31.12.2019
29730#29730 Name:
SONGWON SHIPPING AND MANAGEMENT		Somun-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29731#29731 Name: Boosaaso, SomaliaEntitySDNSDGT31.12.2019
29732#29732 Name:
LIIBAN TRADING
LIBAN TRADING
LIIBAAN TRADING
AL-LIIBAAN GENERAL TRADING CO.		Bosaso, SomaliaEntitySDNSDGT31.12.2019
29733#29733 Name:
TONGHUNG SHIPPING AND TRADING CO		Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29734#29734 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29735#29735 Name: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
29736#29736 Name: CHON MYONG 1-VesselSDNDPRK431.12.2019
29737#29737 Name: NAM SAN 8-VesselSDNDPRK431.12.2019
29738#29738 Name: HAP JANG GANG 6-VesselSDNDPRK431.12.2019
29739#29739 Name: MOHAMMAD AMAN AKHUND
محمد امان آخوند
Mohammed Aman
Mullah Mohammed Oman
Mullah Mohammad Aman Ustad Noorzai
Mullah Mad Aman Ustad Noorzai
Sanaullah		Bande Tumur Village, Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
29740#29740 Name: Nairobi, Kenya
Garissa, Kenya
Dadaab, Kenya		EntityUNAl-Qaida31.12.2019