Lists of sanctions
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28.06.2025 00:06:39

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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Showing 30,561-30,580 of 37,545 items.
#NameAddressTypeListProgramDate of publication
30561#30561 Name:
PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
PROFESYONELLER ELEKTRONIK TICARET		Kecioren, Ankara, TurkeyEntitySDNSDGT31.12.2019
30562#30562 Name:
KOREA UNPHA SHIPPING AND TRADING		Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30563#30563 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30564#30564 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30565#30565 Name:
KOREA SAMMA SHIPPING CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30566#30566 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30567#30567 Name: Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30568#30568 Name:
PHYONGCHON SHIPPING AND MARINE		Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30569#30569 Name:
POCHON SHIPPING AND MANAGEMENT		Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30570#30570 Name:
Stichting Al Haramain Humanitarian Aid		Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands		EntityUNAl-Qaida31.12.2019
30571#30571 Name: Mohamed Mire Ali YUSUF
Mohamed Mire ALI
Mohamed MIRE
Mohamed Ali MIRE
Muhammad MIRE		Puntland, Somalia
Dubai, United Arab Emirates		IndividualSDNSDGT31.12.2019
30572#30572 Name:
SONGWON SHIPPING AND MANAGEMENT		Somun-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30573#30573 Name: Boosaaso, SomaliaEntitySDNSDGT31.12.2019
30574#30574 Name:
LIIBAN TRADING
LIBAN TRADING
LIIBAAN TRADING
AL-LIIBAAN GENERAL TRADING CO.		Bosaso, SomaliaEntitySDNSDGT31.12.2019
30575#30575 Name:
TONGHUNG SHIPPING AND TRADING CO		Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30576#30576 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30577#30577 Name: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30578#30578 Name: CHON MYONG 1-VesselSDNDPRK431.12.2019
30579#30579 Name: NAM SAN 8-VesselSDNDPRK431.12.2019
30580#30580 Name: HAP JANG GANG 6-VesselSDNDPRK431.12.2019