Lists of sanctions
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20.06.2024 00:24:38

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 121-140 of 1,534 items.
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Showing 121-140 of 28,334 items.
#NameAddressTypeListProgramDate of publication
121#121 Name:
KOREA RYONGWANG TRADING CORPORATION
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
122#122 Name: -EntityEUPRK31.12.2019
123#123 Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
Fathi Hannachi
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Tunis
IndividualUNAl-Qaida31.12.2019
124#124 Name: Hassan Turki
Hassan Abdillahi Hersi Turki
Sheikh Hassan Turki
Hassan Abdullah Hersi Al-Turki
Xasan Cabdulle Xirsi
Xasan Cabdilaahi Xirsi
Hassan - Al-Turki
Ogaden RegionIndividualEUSOM31.12.2019
125#125 Name: Hassan Tahir Uways
Hassan Tahir Oais
Mohammed Hassan Ibrahim
Aweys Hassan Dahir
Sheikh Hassan Dahir Aweys
Sheikh Aweys
Ahmed Dahir Aweys
Hassen Dahir Aweyes
Shaykh Hassan Dahir Awes
Hassan Dahir Awes
Sheikh Hassan
Sheikh Hassan Dahir Aweys Ali
Hassan Dahir Aweys
IndividualEUSOM31.12.2019
126#126 Name: Chae-Kyong PAK
Jae-gyong PAK
Jae Gyong PAK
박재경
Chae-kyong PAK
IndividualEUPRK31.12.2019
127#127 Name: Se Bong PAEK
Se-bong PAEK
IndividualEUPRK31.12.2019
128#128 Name: Moussa Tiégboro CAMARA
Moussa Thiegboro CAMARA
IndividualEUGIN31.12.2019
129#129 Name: Dr. Muthanna Harith al-Dari al-Zowbai
Muthanna Harith Al-Dari
Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthanna al-Dari
Muthana Haris al-Dari
Muthanna Hareth al-Dari
Muthanna Harith Sulayman Al-Dari al-Zawba’i
Muthanna Harith Sulayman Al-Dari Al-Zobai
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’
Muthana Haris Al-Dhari

EGYPT
Asas Village, Abu Ghurayb, IRAQ
Amman, JORDAN
Khan Dari, IRAQ
IndividualEUTAQA31.12.2019
130#130 Name:
AQAP
AAS
Ansar al-Shari’a
Al-Qaida din Yemen
Al-Qaida din Peninsula Arabia de Sud
Organizația Al-Qaida din Peninsula Arabia
Al-Qaida iz Jemna
Al-Kaida z južnega dela Arabskega polotoka
organizacija Al-Kaida z Arabskega polotoka
Al-Kaida w Jemenie
Al-Kaida w południowej części Półwyspu Arabskiego
Organizacja na Półwyspie Arabskim Al-Kaida
Al-Qaida fil-Jemen
Al-Qaida fil-Peniżola t'Isfel Għarbija
Al-Qaida Organization fil-Peniżola Għarbija
Al-Qa'ida Jemen
Al-Qa'ida van het zuidelijk Arabisch Schiereiland
Al-Qa'ida-organisatie van het Arabisch Schiereiland
Al-Qaida στην Υεμένη
Al-Qaida στην Νότια Αραβική Χερσόνησο
οργάνωση Al-Qaida στην Αραβική Χερσόνησο
Al-Qaida i Yemen
Al-Qaida i den sydlige del af Den Arabiske Halvø
Al-Qaida Organization på Den Arabiske Halvø
Al-Qaida au Yémen
Al-Qaida in the Arabian Peninsula
organisation Al-Qaida dans la péninsule arabique
AQPA
AQY
Al-Qaida of Jihad Organization din Peninsula Arabia
Al-Qaida din Peninsula Arabia
Al-Kaida organizacije Džihad z Arabskega polotoka,
Al-Kaida z Arabskega polotoka
Organizacja dżihadu na Półwyspie arabskim Al-Kaida,
Al-Kaida na Półwyspie Arabskim
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,
Al-Qaida fil-Peniżola Għarbija
Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland
Al-Qa‘ida van het Arabisch Schiereiland
Al-Qaeda en la península arábiga
Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο
Al-Qaida στην Αραβική Χερσόνησο
Al-Qaida of Jihad Organization på Den Arabiske Halvø,
Al-Qaida på Den Arabiske Halvø
Al-Qaid a de l’organisation du Djihad dans la péninsule arabique
Al-Qaida dans la péninsule arabique
Al-Qaida in Yemen
Al-Qaida in the South Arabian Peninsula
Al-Qaida Organization in the Arabian Peninsula
Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm
Al-Qaida of Jihad Organization in the Arabian Peninsula
YEMEN
SAUDI ARABIA
EntityEUTAQA31.12.2019
131#131 Name:
Namchongang Trading Corporation
NAM CHON GANG CORPORATION
Korea Tearyonggang Trading Corporation
NAMCHONGANG TRADING
Namhung Trading Corporation
NOMCHONGANG TRADING CO.
NAM CHONG GAN TRADING CORPORATION
Korea Daeryonggang Trading Corporation
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
132#132 Name:
Ryungsong Trading Corporation
Kore Kuryonggang Trading Corporation
Kuryonggang Trading Corporation
Ryung Seng Trading Corporation
Ryungseng Trading Corporation
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
133#133 Name: Abu Mohammad Shaykh Aminullah Al- Bishauri
Abu Mohammad Amin Bishawri
Abu Mohammad Aminullah Peshawari
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Sheik Aminullah
Shaykh Aminullah
Shaykh Aminullah Al-Peshawari
Shaykh Abu Mohammed Ameen al-Peshawari
Shunkrai village, Sarkani District, Konar province
Ganj District, Peshawar, PAKISTAN
IndividualEUTAQA31.12.2019
134#134 Name: Mohammad Yahya Aziz
Mohammed Yahya Mujahid
Lahore, Punjab ProvinceIndividualEUTAQA31.12.2019
135#135 Name:
Korea Hyoksin Trading Corporation
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
136#136 Name:
Hong Kong Electronics
Sanaee St., Kish Island, IRAN (ISLAMIC REPUBLIC OF)EntityEUPRK31.12.2019
137#137 Name:
Tanchon Commercial Bank
CHANGGWANG CREDIT BANK
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
138#138 Name:
KOREA YONBONG GENERAL CORPORATION
Korea Ryonbong General Corporation
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
139#139 Name:
‘KOMID’
Korea Mining Development Trading Corporation
EXTERNAL TECHNOLOGY GENERAL CORPORATION
CHANGGWANG SINYONG CORPORATION
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
140#140 Name:
GDAE
General Bureau of Atomic Energy
GBAE
Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019