Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,161-30,180 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30161	#30161 Name: Min KANG	Beijing, China	Individual	SDN	DPRK4	31.12.2019
30162	#30162 Name: Chol Man KO Ch'o'l-man KO	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30163	#30163 Name: Sang-ho KIM	Yanji, China	Individual	SDN	DPRK4	31.12.2019
30164	#30164 Name: Jong Man KIM Cho'ng-man KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
30165	#30165 Name: Chun Hwan RI Ch'un-hwan RI	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30166	#30166 Name: Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
30167	#30167 Name: ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir	Kabul Province	Individual	UN	Taliban	31.12.2019
30168	#30168 Name: Hyok Chol KIM Hyo'k-ch'o'l KIM	Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
30169	#30169 Name: Tong Chol KIM Tong-ch'o'l KIM	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30170	#30170 Name: Kyong Hwan MUN Kyo'ng-hwan MUN	Korea, North Dandong, China	Individual	SDN	DPRK4	31.12.2019
30171	#30171 Name: Chong-chol KWAK Jong-chol KWAK	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
30172	#30172 Name: Hui-bong RYOM Hu'i-pong RYO'M	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
30173	#30173 Name: Yong Il HO Yo'ng-il HO'	Dandong, China	Individual	SDN	DPRK4	31.12.2019
30174	#30174 Name: So'k-min CH'OE	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30175	#30175 Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30176	#30176 Name: JINSONG JOINT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
30177	#30177 Name: KORYO COMMERCIAL BANK LTD.	Pyongyang, Korea, North Beijing, China Shenyang, China	Entity	SDN	DPRK4	31.12.2019
30178	#30178 Name: IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra	41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Tunis	Individual	UN	Al-Qaida	31.12.2019
30179	#30179 Name: RYUGYONG COMMERCIAL BANK	Korea, North Beijing, China Dandong, China	Entity	SDN	DPRK4	31.12.2019
30180	#30180 Name: JINMYONG JOINT BANK	Korea, North Dalian, China	Entity	SDN	DPRK4	31.12.2019