Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,201-37,220 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
37201	#37201 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019
37202	#37202 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical	Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37203	#37203 Name: North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical	Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37204	#37204 Name: Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical	Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
37205	#37205 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37206	#37206 Name: Leonardo CAVIEDES CRUZ Historical	Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
37207	#37207 Name: Chan Il CHOE Historical	-	Individual	EU	PRK	31.12.2019
37208	#37208 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
37209	#37209 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
37210	#37210 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
37211	#37211 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
37212	#37212 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
37213	#37213 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
37214	#37214 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
37215	#37215 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019
37216	#37216 Name: Won Gun PYON Historical	S. Phyongan	Individual	EU	PRK	31.12.2019
37217	#37217 Name: Won Chol PAE Historical	Pyongyang	Individual	EU	PRK	31.12.2019
37218	#37218 Name: Sin Song RI Historical	-	Individual	EU	PRK	31.12.2019
37219	#37219 Name: Sung Su KIM Historical	-	Individual	EU	PRK	31.12.2019
37220	#37220 Name: Pyong Chol KIM Historical	-	Individual	EU	PRK	31.12.2019