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 30,441-30,460 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30441	#30441 Name: Man Chun KIM Man-ch'un KIM	No. 567 Xinshi Street, Linjiang City, China	Individual	SDN	DPRK2	31.12.2019
30442	#30442 Name: AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust	ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan	Entity	UN	Al-Qaida	31.12.2019
30443	#30443 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30444	#30444 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30445	#30445 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
30446	#30446 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30447	#30447 Name: GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand	Entity	SDN	DPRK4	31.12.2019
30448	#30448 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
30449	#30449 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
30450	#30450 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30451	#30451 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
30452	#30452 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30453	#30453 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
30454	#30454 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019
30455	#30455 Name: KUM UN SAN	-	Vessel	SDN	DPRK4	31.12.2019
30456	#30456 Name: HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30457	#30457 Name: KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30458	#30458 Name: UN RYUL	-	Vessel	SDN	DPRK4	31.12.2019
30459	#30459 Name: EVER GLORY	-	Vessel	SDN	DPRK4	31.12.2019
30460	#30460 Name: BEIJING CHENGXING TRADING CO. LTD.	Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District, Beijing, China	Entity	SDN	DPRK4	31.12.2019