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 30,241-30,260 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30241	#30241 Name: KOREA RUNGRADO SHIPPING CO	Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30242	#30242 Name: MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي	Babylon, Babil	Individual	UN	Iraq	31.12.2019
30243	#30243 Name: ZA RYOK 2	-	Vessel	SDN	DPRK4	31.12.2019
30244	#30244 Name: 7-28	-	Vessel	SDN	DPRK4	31.12.2019
30245	#30245 Name: YU SONG 12	-	Vessel	SDN	DPRK4	31.12.2019
30246	#30246 Name: YU SONG 7	-	Vessel	SDN	DPRK4	31.12.2019
30247	#30247 Name: JANG GYONG	-	Vessel	SDN	DPRK4	31.12.2019
30248	#30248 Name: KUM SONG 3	-	Vessel	SDN	DPRK4	31.12.2019
30249	#30249 Name: KUM SONG 5	-	Vessel	SDN	DPRK4	31.12.2019
30250	#30250 Name: KUM SONG 7	-	Vessel	SDN	DPRK4	31.12.2019
30251	#30251 Name: KUM UN SAN 3	-	Vessel	SDN	DPRK4	31.12.2019
30252	#30252 Name: RAK RANG	-	Vessel	SDN	DPRK4	31.12.2019
30253	#30253 Name: Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi	Garabulli, Libya Zawiya, Libya Dbabsha-Sabratah	Individual	UN	Libya	31.12.2019
30254	#30254 Name: PU HUNG 1	-	Vessel	SDN	DPRK4	31.12.2019
30255	#30255 Name: RUNG RA DO	-	Vessel	SDN	DPRK4	31.12.2019
30256	#30256 Name: YANG GAK DO	-	Vessel	SDN	DPRK4	31.12.2019
30257	#30257 Name: RUNG RA 1	-	Vessel	SDN	DPRK4	31.12.2019
30258	#30258 Name: RUNG RA 2	-	Vessel	SDN	DPRK4	31.12.2019
30259	#30259 Name: Sidong SUN	Dandong, China Liaoning, China	Individual	SDN	DPRK4	31.12.2019
30260	#30260 Name: DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO.	No. 34-7, Zhenba Street Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District, Dandong, China	Entity	SDN	DPRK4	31.12.2019