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 29,761-29,780 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29761	#29761 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
29762	#29762 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
29763	#29763 Name: SHEN ZHONG INTERNATIONAL SHPG	Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29764	#29764 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
29765	#29765 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
29766	#29766 Name: LIBERTY SHIPPING CO LTD	Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29767	#29767 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019
29768	#29768 Name: XIN GUANG HAI	-	Vessel	SDN	DPRK4	31.12.2019
29769	#29769 Name: HUAXIN SHIPPING HONGKONG LTD	Room 2105, Trend Centre 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
29770	#29770 Name: ASIA BRIDGE 1	-	Vessel	SDN	DPRK4	31.12.2019
29771	#29771 Name: SHANGHAI DONGFENG SHPG CO LTD	Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China	Entity	SDN	DPRK4	31.12.2019
29772	#29772 Name: DONG FENG 6	-	Vessel	SDN	DPRK4	31.12.2019
29773	#29773 Name: AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala	Al-Qaim, Al Anbar Province, Iraq	Entity	UN	Al-Qaida	31.12.2019
29774	#29774 Name: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019
29775	#29775 Name: KOTI	-	Vessel	SDN	DPRK4	31.12.2019
29776	#29776 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2 Raffles Place, 048624, Singapore	Entity	SDN	DPRK4	31.12.2019
29777	#29777 Name: YUK TUNG	-	Vessel	SDN	DPRK4	31.12.2019
29778	#29778 Name: ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO	Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali	Entity	SDN	SDGT	31.12.2019
29779	#29779 Name: Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG	8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan	Individual	SDN	DPRK3	31.12.2019
29780	#29780 Name: PRO-GAIN GROUP CORPORATION	8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor Vaea Street Saleufi, Apia, Samoa Taiwan Samoa	Entity	SDN	DPRK3	31.12.2019