Lists of sanctions
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28.04.2025 15:42:46

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 29,741-29,760 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29741#29741 Name: CHON MA SAN-VesselSDNDPRK431.12.2019
29742#29742 Name: AN SAN 1-VesselSDNDPRK431.12.2019
29743#29743 Name: KUM GANG 3-VesselSDNDPRK431.12.2019
29744#29744 Name: YU PHYONG 5-VesselSDNDPRK431.12.2019
29745#29745 Name: SAM JONG 1-VesselSDNDPRK431.12.2019
29746#29746 Name: SAM JONG 2-VesselSDNDPRK431.12.2019
29747#29747 Name: SAM MA 2-VesselSDNDPRK431.12.2019
29748#29748 Name: YU JONG 2-VesselSDNDPRK431.12.2019
29749#29749 Name: PAEK MA-VesselSDNDPRK431.12.2019
29750#29750 Name: JI SONG 6-VesselSDNDPRK431.12.2019
29751#29751 Name: P.O. Box 3616, Dar es Salaam, Tanzania
Tanga, Tanzania
Singida, Tanzania
P.O. Box 3616, Dar es Salaam, United Republic of Tanzania
Tanga, United Republic of Tanzania
Singida, United Republic of Tanzania
EntityUNAl-Qaida31.12.2019
29752#29752 Name: JI SONG 8-VesselSDNDPRK431.12.2019
29753#29753 Name: WOORY STAR-VesselSDNDPRK431.12.2019
29754#29754 Name: PO CHON-VesselSDNDPRK431.12.2019
29755#29755 Name: SONG WON-VesselSDNDPRK431.12.2019
29756#29756 Name: TONG HUNG 5-VesselSDNDPRK431.12.2019
29757#29757 Name: YU SON-VesselSDNDPRK431.12.2019
29758#29758 Name:
CHANG AN SHIPPING AND TECHNOLOGY
Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, ChinaEntitySDNDPRK431.12.2019
29759#29759 Name: HUA FU-VesselSDNDPRK431.12.2019
29760#29760 Name: Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, ChinaEntitySDNDPRK431.12.2019