Lists of sanctions
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31.08.2025 01:35:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 30,701-30,720 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30701#30701 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30702#30702 Name: Sochang-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30703#30703 Name: Woreda District 24 Kebele Section 13, Addis Ababa, EthiopiaEntityUNAl-Qaida31.12.2019
30704#30704 Name:
KOREA ANSAN SHPG CO		Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30705#30705 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
30706#30706 Name:
KOREA UNPHA SHIPPING AND TRADING		Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30707#30707 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30708#30708 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30709#30709 Name:
KOREA SAMMA SHIPPING CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30710#30710 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30711#30711 Name: Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30712#30712 Name:
PHYONGCHON SHIPPING AND MARINE		Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30713#30713 Name:
POCHON SHIPPING AND MANAGEMENT		Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30714#30714 Name:
Stichting Al Haramain Humanitarian Aid		Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands		EntityUNAl-Qaida31.12.2019
30715#30715 Name: Mohamed Mire Ali YUSUF
Mohamed Mire ALI
Mohamed MIRE
Mohamed Ali MIRE
Muhammad MIRE		Puntland, Somalia
Dubai, United Arab Emirates		IndividualSDNSDGT31.12.2019
30716#30716 Name:
SONGWON SHIPPING AND MANAGEMENT		Somun-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30717#30717 Name: Boosaaso, SomaliaEntitySDNSDGT31.12.2019
30718#30718 Name:
LIIBAN TRADING
LIBAN TRADING
LIIBAAN TRADING
AL-LIIBAAN GENERAL TRADING CO.		Bosaso, SomaliaEntitySDNSDGT31.12.2019
30719#30719 Name:
TONGHUNG SHIPPING AND TRADING CO		Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30720#30720 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019