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): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,221-33,240 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33221	#33221 Name: Won Uk PAE Wo'n-uk PAE	Beijing, China	Individual	SDN	DPRK4	31.12.2019
33222	#33222 Name: Chun Song RI Ch'un-so'ng RI	Beijing, China	Individual	SDN	DPRK2	31.12.2019
33223	#33223 Name: Min KANG	Beijing, China	Individual	SDN	DPRK4	31.12.2019
33224	#33224 Name: Chol Man KO Ch'o'l-man KO	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
33225	#33225 Name: Sang-ho KIM	Yanji, China	Individual	SDN	DPRK4	31.12.2019
33226	#33226 Name: Jong Man KIM Cho'ng-man KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
33227	#33227 Name: Chun Hwan RI Ch'un-hwan RI	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
33228	#33228 Name: Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
33229	#33229 Name: ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir	Kabul Province	Individual	UN	Taliban	31.12.2019
33230	#33230 Name: Hyok Chol KIM Hyo'k-ch'o'l KIM	Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
33231	#33231 Name: Tong Chol KIM Tong-ch'o'l KIM	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
33232	#33232 Name: Kyong Hwan MUN Kyo'ng-hwan MUN	Korea, North Dandong, China	Individual	SDN	DPRK4	31.12.2019
33233	#33233 Name: Chong-chol KWAK Jong-chol KWAK	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
33234	#33234 Name: Hui-bong RYOM Hu'i-pong RYO'M	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
33235	#33235 Name: Yong Il HO Yo'ng-il HO'	Dandong, China	Individual	SDN	DPRK4	31.12.2019
33236	#33236 Name: So'k-min CH'OE	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
33237	#33237 Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
33238	#33238 Name: JINSONG JOINT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
33239	#33239 Name: KORYO COMMERCIAL BANK LTD.	Pyongyang, Korea, North Beijing, China Shenyang, China	Entity	SDN	DPRK4	31.12.2019
33240	#33240 Name: IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra	41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Tunis	Individual	UN	Al-Qaida	31.12.2019