Lists of sanctions
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08.06.2025 07:57:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 1,921-1,940 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1921#1921 Name: United Arab EmiratesEntitySDNNPWMD17.12.2024
1922#1922 Name:
Coral Energy Group
2Rivers PTE LTD
2Rivers		-EntityUKRussia17.12.2024
1923#1923 Name:
Coral Energy DMCC
2Rivers DMCC
2Rivers		-EntityUKRussia17.12.2024
1924#1924 Name:
GTB
GOLDEN DELTA BANK		GTB Building, Namsan-Dong Rason, Namsan, Korea, North
Rajin-Songbong Free Economic and Trade Zone, Korea, North		EntitySDNDPRK416.12.2024
1925#1925 Name:
ANSAN
KMCB
MANDAL CREDIT BANK		P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, NorthEntitySDNDPRK416.12.2024
1926#1926 Name: Chol Ryong CHOE
Ch'o'l-ryong CH'OE		Dandong, ChinaIndividualSDNNPWMD16.12.2024
1927#1927 Name: Myong Jin KIM
Myo'ng-chin KIM		Beijing, ChinaIndividualSDNDPRK16.12.2024
1928#1928 Name: Chang Ho RI
LEE, Chang Ho
RHEE, Chang Ho		Korea, NorthIndividualSDNDPRK216.12.2024
1929#1929 Name: Chang Il JUKorea, NorthIndividualSDNDPRK216.12.2024
1930#1930 Name: Song Jin IMMoranbong District, Pyongyang, North Korea
Korea, North		IndividualSDNDPRK416.12.2024
1931#1931 Name: Yong Bok KIM
KIM, Yongbok		Korea, NorthIndividualSDNDPRK216.12.2024
1932#1932 Name: Geum Cheol KIM
KIM, Geum Chol
KIM, Kum-Chol		Korea, NorthIndividualSDNDPRK216.12.2024
1933#1933 Name: Kwang Chol RO
NO, Kwang Chol
RO, Gwang Chol		Nampo, Pyongannam-Do, North Korea
Korea, North		IndividualSDNDPRK216.12.2024
1934#1934 Name: Jong Chon PAK
Jeong Cheon PAK
Chong Chon PARK
Jeong Cheon PARK		Korea, NorthIndividualSDNDPRK216.12.2024
1935#1935 Name:
NOVOSIBIRSKOBLGAZ LLC		44 Tolmachevskaya, Novosibirsk, 630052, RussiaEntitySDNRUSSIA-EO14024
DPRK4		16.12.2024
1936#1936 Name:
VOSTOK TRADING LLC
LLC VOSTOK TRADING
EAST TRADING		Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, RussiaEntitySDNDPRK4
RUSSIA-EO14024		16.12.2024
1937#1937 Name:
DV INK LLC
DV INK OOO		D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, RussiaEntitySDNDPRK4
RUSSIA-EO14024		16.12.2024
1938#1938 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SIBREGIONGAZ ZAO		d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, RussiaEntitySDNRUSSIA-EO1402416.12.2024
1939#1939 Name:
KOREAN FOREIGN TRADE COMPANY OKRYU
KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
OKRYU TRADE CO.
OKRYU TRADING CORPORATION		Phyongchon District, Pyongyang, Korea, North
Rason, Korea, North		EntitySDNDPRK416.12.2024
1940#1940 Name: Ryong Nam RIMShenyang, China
Pyongyang, Korea, North		IndividualSDNNPWMD16.12.2024