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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,221-31,240 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
31221	#31221 Name: DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31222	#31222 Name: NEGEEN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31223	#31223 Name: IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31224	#31224 Name: TABAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31225	#31225 Name: SHAYAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31226	#31226 Name: YARAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31227	#31227 Name: ZOMOROUD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31228	#31228 Name: ALVAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31229	#31229 Name: ARIES	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31230	#31230 Name: ARTABAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31231	#31231 Name: ARTAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31232	#31232 Name: DCB FINANCE LIMITED	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China	Entity	UN	DPRK	31.12.2019
31233	#31233 Name: ARTENOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31234	#31234 Name: ARTIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31235	#31235 Name: ARZIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31236	#31236 Name: AYSAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31237	#31237 Name: AZARGOUN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31238	#31238 Name: BASHT	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31239	#31239 Name: BEHDAD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31240	#31240 Name: BEHNAVAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019