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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,421-32,440 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32421	#32421 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32422	#32422 Name: KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32423	#32423 Name: Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR	Matachi, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
32424	#32424 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA	Korea, North	Entity	SDN	NPWMD	31.12.2019
32425	#32425 Name: Song Chol KIM Hak Song KIM	-	Individual	SDN	NPWMD	31.12.2019
32426	#32426 Name: Jong Hyok SON Min SON	Egypt	Individual	SDN	NPWMD	31.12.2019
32427	#32427 Name: Chun Il PAK	Egypt	Individual	SDN	DPRK2	31.12.2019
32428	#32428 Name: Gwang Il HYON Kwang Il HYON	Korea, North	Individual	SDN	NPWMD	31.12.2019
32429	#32429 Name: Jesus Angel RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
32430	#32430 Name: MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UN	SouthSudan	31.12.2019
32431	#32431 Name: Sigi Alfredo MONDACA AVILA	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
32432	#32432 Name: CHONGBONG SHIPPING CO LTD	Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32433	#32433 Name: EVER BRIGHT 88	-	Vessel	SDN	DPRK	31.12.2019
32434	#32434 Name: OCEAN BUNKERING JV CO	Otan-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32435	#32435 Name: GOLD STAR 3	-	Vessel	SDN	DPRK	31.12.2019
32436	#32436 Name: JH 86	-	Vessel	SDN	DPRK	31.12.2019
32437	#32437 Name: HOERYONG SHIPPING CO LTD	108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32438	#32438 Name: JIN TAI	-	Vessel	SDN	DPRK	31.12.2019
32439	#32439 Name: MIRIM SHIPPING CO LTD	Tonghung-dong Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32440	#32440 Name: JIN TENG	-	Vessel	SDN	DPRK	31.12.2019