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 - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 18,401-18,420 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
18401	#18401 Name: CENTRAL PUBLIC PROSECUTORS OFFICE	Korea, North	Entity	SDN	DPRK2	11.12.2021
18402	#18402 Name: MOXING CARTOON SHANGHAI MOXING CULTURAL MEDIA CO LTD	901-7 No. 439 Yishan Road Xuhui District, Shanghai, China	Entity	SDN	DPRK3	11.12.2021
18403	#18403 Name: MYANMAR WAR VETERANS ORGANIZATION MYANMAR WAR VETERAN ORGANIZATION MYANMAR WAR VETERAN'S ORGANIZATION	Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma	Entity	SDN	BURMA-EO14014	11.12.2021
18404	#18404 Name: DIRECTORATE OF DEFENSE INDUSTRIES KA PA SA MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES DEFENSE PRODUCTS INDUSTRIES MYANMA DEFENSE PRODUCTS INDUSTRY MYANMAR DEFENSE PRODUCTS INDUSTRY	Ministry of Defense Shwedagon Pagoda Road, Rangoon, Burma	Entity	SDN	BURMA-EO14014	11.12.2021
18405	#18405 Name: QUARTERMASTER GENERAL OFFICE QUARTERMASTER GENERAL'S OFFICE OFFICE OF THE QUARTERMASTER GENERAL	Burma	Entity	SDN	BURMA-EO14014	11.12.2021
18406	#18406 Name: Yong Gil RI Yong Gi RI Yo'ng-kil RI Yo'ng-kil YI	Korea, North	Individual	SDN	DPRK2	11.12.2021
18407	#18407 Name: RAPID ACTION BATTALION RAB FORCES	RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola, Dhaka, 1229, Bangladesh	Entity	SDN	GLOMAG	11.12.2021
18408	#18408 Name: Benazir AHMED	Gopalganj, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18409	#18409 Name: Chowdhury Abdullah AL-MAMUN Chowdhury ABDULLAH AL MAMUN	Sunamganj, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18410	#18410 Name: Mohammad Anwar Latif KHAN Anwar Latif KHAN	Bogra, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18411	#18411 Name: Tofayel Mustafa SORWAR Tofail Mostafa SARWAR Tofael Mostafa SAROWAR	Sunamganj, Bangladesh Bangladesh	Individual	SDN	GLOMAG	11.12.2021
18412	#18412 Name: Myo Swe WIN U Myo Swe WIN	Natalin, Burma Thandar Hnisi, Rangoon, Burma	Individual	SDN	BURMA-EO14014	11.12.2021
18413	#18413 Name: Saw Myint OO U Saw Myint OO Pauk KYAING	Hpapun, Burma Burma	Individual	SDN	BURMA-EO14014	11.12.2021
18414	#18414 Name: Maung KO U Maung KO	Burma	Individual	SDN	BURMA-EO14014	11.12.2021
18415	#18415 Name: Khat Htein NAN Khet Htein NAN U Khet Htein NAN	Mogaung, Burma Burma	Individual	SDN	BURMA-EO14014	11.12.2021
18416	#18416 Name: EUROPEAN INSTITUTE JUSTO EUROPEAN INSTITUTE YUSTO EUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO JUSTICE	Block 6 6th Novopodmoskovnyy Lane, Moscow, 125130, Russia	Entity	SDN	DPRK3	11.12.2021
18417	#18417 Name: Dmitriy Yurevich SOIN Dmitry Yuryevich SOIN Dmitriy Yuryevich SOYIN	Moscow, Russia	Individual	SDN	DPRK3	11.12.2021
18418	#18418 Name: SEK STUDIO APRIL 26 CHILDREN'S ANIMATION FILM STUDIO SCIENTIFIC EDUCATION KOREA STUDIO	Pyongyang, Korea, North China	Entity	SDN	DPRK3	11.12.2021
18419	#18419 Name: NINGS CARTOON STUDIO CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.	No. 19, E. First Road Huilong Boulevard Yongchuan District, Chongqing, China	Entity	SDN	DPRK3	11.12.2021
18420	#18420 Name: Hezheng LU	Shanghai, China Room 810, No. 760 Qinzhou Road Xuhui District, Shanghai, China Guangzhou, Guangdong, China	Individual	SDN	DPRK3	11.12.2021