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 30,601-30,620 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30601	#30601 Name: HUA FU	-	Vessel	SDN	DPRK4	31.12.2019
30602	#30602 Name: HONGXIANG MARINE HONG KONG LTD	Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30603	#30603 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
30604	#30604 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
30605	#30605 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
30606	#30606 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
30607	#30607 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
30608	#30608 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
30609	#30609 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019
30610	#30610 Name: XIN GUANG HAI	-	Vessel	SDN	DPRK4	31.12.2019
30611	#30611 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
30612	#30612 Name: ASIA BRIDGE 1	-	Vessel	SDN	DPRK4	31.12.2019
30613	#30613 Name: SHANGHAI DONGFENG SHPG CO LTD	Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China	Entity	SDN	DPRK4	31.12.2019
30614	#30614 Name: DONG FENG 6	-	Vessel	SDN	DPRK4	31.12.2019
30615	#30615 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
30616	#30616 Name: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019
30617	#30617 Name: KOTI	-	Vessel	SDN	DPRK4	31.12.2019
30618	#30618 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2 Raffles Place, 048624, Singapore	Entity	SDN	DPRK4	31.12.2019
30619	#30619 Name: YUK TUNG	-	Vessel	SDN	DPRK4	31.12.2019
30620	#30620 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