Lists of sanctions
18.188.29.0
08.05.2025 07:17:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,401-14,420 of 36,692 items.
#NameAddressTypeListProgramDate of publication
14401#14401 Name: CHOE Kwang Hyok
최광혁		-IndividualEUPRK02.08.2022
14402#14402 Name: James Kim
Chang Hyok KIM
김창혁		N. Hamgyong IndividualEUPRK02.08.2022
14403#14403 Name: PARK Young Han
박영한		-IndividualEUPRK02.08.2022
14404#14404 Name: Su Nyo RYANG
량수니오		 IndividualEUPRK02.08.2022
14405#14405 Name: Won Gun PYON
변원군		S. Phyongan IndividualEUPRK02.08.2022
14406#14406 Name: Won Chol PAE
배원철		Pyongyang PyongyangIndividualEUPRK02.08.2022
14407#14407 Name: 리신송
Sin Song RI		-IndividualEUPRK02.08.2022
14408#14408 Name: Sung Su KIM
김성수		-IndividualEUPRK02.08.2022
14409#14409 Name: Pyong Chol KIM
김병철		-IndividualEUPRK02.08.2022
14410#14410 Name: CHOE Kwang Su
최광수		 IndividualEUPRK02.08.2022
14411#14411 Name: PAK In Su
박인수
Daniel Pak		N. Hamgyong IndividualEUPRK02.08.2022
14412#14412 Name: SON Young-Nam
손영남		-IndividualEUPRK02.08.2022
14413#14413 Name:
BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.		P.O. Box 126242, United Arab Emirates
Plot No. 117-635, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384601.08.2022
14414#14414 Name: Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1, Hong Kong, ChinaEntitySDNIRAN-EO1384601.08.2022
14415#14415 Name: Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District, Hong Kong, ChinaEntitySDNIRAN-EO1384601.08.2022
14416#14416 Name:
PZNFR TRADING SDN BHD		Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT, Hong Kong, China
Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2, Sepang, 64000, Selangor Darul Ehsan, Malaysia		EntitySDNIRAN-EO1384601.08.2022
14417#14417 Name: 24-07, Shenton House, 3, Shenton Way, Singapore, 068805, SingaporeEntitySDNIRAN-EO1384601.08.2022
14418#14418 Name: 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu, Qingdao, 266034, Shandong, China
Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai, Hong Kong, China		EntitySDNIRAN-EO1384601.08.2022
14419#14419 Name: GLORY HARVEST-VesselSDNIRAN-EO1384601.08.2022
14420#14420 Name:
PUBLIC INITIATIVE CREATIVE DIPLOMACY
CREATIVE DIPLOMACY
PICREADI		ul. Kuusinena, d. 11, korp. 1, Moscow, 125252, RussiaEntitySDNRUSSIA-EO1402429.07.2022