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 30,741-30,760 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30741	#30741 Name: SONG WON	-	Vessel	SDN	DPRK4	31.12.2019
30742	#30742 Name: TONG HUNG 5	-	Vessel	SDN	DPRK4	31.12.2019
30743	#30743 Name: YU SON	-	Vessel	SDN	DPRK4	31.12.2019
30744	#30744 Name: CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30745	#30745 Name: HUA FU	-	Vessel	SDN	DPRK4	31.12.2019
30746	#30746 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
30747	#30747 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
30748	#30748 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
30749	#30749 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
30750	#30750 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
30751	#30751 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
30752	#30752 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
30753	#30753 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019
30754	#30754 Name: XIN GUANG HAI	-	Vessel	SDN	DPRK4	31.12.2019
30755	#30755 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
30756	#30756 Name: ASIA BRIDGE 1	-	Vessel	SDN	DPRK4	31.12.2019
30757	#30757 Name: SHANGHAI DONGFENG SHPG CO LTD	Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China	Entity	SDN	DPRK4	31.12.2019
30758	#30758 Name: DONG FENG 6	-	Vessel	SDN	DPRK4	31.12.2019
30759	#30759 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
30760	#30760 Name: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019