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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,721-30,740 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30721	#30721 Name: FIRST OIL JV CO LTD	Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30722	#30722 Name: CHON MYONG 1	-	Vessel	SDN	DPRK4	31.12.2019
30723	#30723 Name: NAM SAN 8	-	Vessel	SDN	DPRK4	31.12.2019
30724	#30724 Name: HAP JANG GANG 6	-	Vessel	SDN	DPRK4	31.12.2019
30725	#30725 Name: MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30726	#30726 Name: AL-HARAMAYN FOUNDATION (KENYA)	Nairobi, Kenya Garissa, Kenya Dadaab, Kenya	Entity	UN	Al-Qaida	31.12.2019
30727	#30727 Name: CHON MA SAN	-	Vessel	SDN	DPRK4	31.12.2019
30728	#30728 Name: AN SAN 1	-	Vessel	SDN	DPRK4	31.12.2019
30729	#30729 Name: KUM GANG 3	-	Vessel	SDN	DPRK4	31.12.2019
30730	#30730 Name: YU PHYONG 5	-	Vessel	SDN	DPRK4	31.12.2019
30731	#30731 Name: SAM JONG 1	-	Vessel	SDN	DPRK4	31.12.2019
30732	#30732 Name: SAM JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30733	#30733 Name: SAM MA 2	-	Vessel	SDN	DPRK4	31.12.2019
30734	#30734 Name: YU JONG 2	-	Vessel	SDN	DPRK4	31.12.2019
30735	#30735 Name: PAEK MA	-	Vessel	SDN	DPRK4	31.12.2019
30736	#30736 Name: JI SONG 6	-	Vessel	SDN	DPRK4	31.12.2019
30737	#30737 Name: AL-HARAMAYN FOUNDATION (TANZANIA)	P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania	Entity	UN	Al-Qaida	31.12.2019
30738	#30738 Name: JI SONG 8	-	Vessel	SDN	DPRK4	31.12.2019
30739	#30739 Name: WOORY STAR	-	Vessel	SDN	DPRK4	31.12.2019
30740	#30740 Name: PO CHON	-	Vessel	SDN	DPRK4	31.12.2019