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 - 01.05.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,661-19,680 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
19661	#19661 Name: PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION	Palau	Entity	SDN	GLOMAG	10.12.2020
19662	#19662 Name: DONGMEI INVESTMENT GROUP CO., LIMITED DONGMEI GROUP	Hong Kong, China	Entity	SDN	GLOMAG	10.12.2020
19663	#19663 Name: ASIA BRIDGE ASIA BRIDGE 2	-	Vessel	SDN	DPRK4	09.12.2020
19664	#19664 Name: GOOD SIBLINGS LTD	London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
19665	#19665 Name: LUCKY STAR	-	Vessel	SDN	DPRK4	09.12.2020
19666	#19666 Name: CALM BRIDGE	-	Vessel	SDN	DPRK4	09.12.2020
19667	#19667 Name: ALWAYS SMOOTH LTD ALWAYS SMOOTH LIMITED	London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
19668	#19668 Name: WEIHAI HUIJIANG TRADE LIMITED WEIHAI HUIJIANG TRADE LTD	Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China Longzhu Garden, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	09.12.2020
19669	#19669 Name: SILVER BRIDGE SHIPPING CO-HKG SILVER BRIDGE SHIPPING CO., LIMITED SILVER BRIDGE SHIPPING CO., LTD.	Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong	Entity	SDN	DPRK4	09.12.2020
19670	#19670 Name: THINH CUONG COMPANY LIMITED THINH CUONG CO LTD CONG TY TNHH THINH CUONG	41/8 B Cu Chinh Lan, Hai Phong, Vietnam	Entity	SDN	DPRK4	09.12.2020
19671	#19671 Name: KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING CORPORATION TAEJIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION DAEJIN TRADING GENERAL CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING GENERAL COMPANY 126 ECONOMIC EXCHANGE COMPANY	Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North Hanoi, Vietnam	Entity	SDN	DPRK2 DPRK3	09.12.2020
19672	#19672 Name: STAR 18 SAM 5 THINH CUONG	-	Vessel	SDN	DPRK4	09.12.2020
19673	#19673 Name: Hasan IRLU Hassan IRLOO Hassan EYRLOU Mansur AZADFAR Hasan Azir IRLU Amir AMIRIAN Hassan EYRLO Abu HASSAN	Rey, Tehran, Iran Sanaa, Yemen	Individual	SDN	SDGT IFSR IRGC	09.12.2020
19674	#19674 Name: AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY	Muallim Boulevard PO Box 439, Qom, Iran Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, 3715697867, Qom Province, Iran	Entity	SDN	IFSR SDGT	09.12.2020
19675	#19675 Name: Yousef Ali MURAJ Yusuf Ali MIRAJ Yusef Ali MERAJ	Iran	Individual	SDN	IFSR IRGC SDGT	09.12.2020
19676	#19676 Name: Chen WANG	Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
19677	#19677 Name: Jianming CAO	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
19678	#19678 Name: Chunxian ZHANG	Yuzhou City, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
19679	#19679 Name: Yueyue SHEN	Ningbo, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
19680	#19680 Name: Bingxuan JI	Mengjin County, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020