Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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 21,321-21,340 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
21321	#21321 Name: Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army	-	Entity	EU	TAQA	31.12.2019
21322	#21322 Name: The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds Jund Al Aqsa	Idlib Governorate, SYRIAN ARAB REPUBLIC Hama Governorate, SYRIAN ARAB REPUBLIC	Entity	EU	TAQA	31.12.2019
21323	#21323 Name: Chun Yong Choe Ch’oe Ch’un-yo’ng	-	Individual	EU	PRK	31.12.2019
21324	#21324 Name: Chang-Su Han Jang Su Han Chang-su Han	Pyongyang	Individual	EU	PRK	31.12.2019
21325	#21325 Name: Song Chol Jang		Individual	EU	PRK	31.12.2019
21326	#21326 Name: Sung Nam Jang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
21327	#21327 Name: Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho		Individual	EU	PRK	31.12.2019
21328	#21328 Name: Chol Su Kang		Individual	EU	PRK	31.12.2019
21329	#21329 Name: Kim Mun-ch’o’l Mun Chol Kim		Individual	EU	PRK	31.12.2019
21330	#21330 Name: Nam Ung Kim	-	Individual	EU	PRK	31.12.2019
21331	#21331 Name: Il Kyu Pak Pak Il-Gyu	-	Individual	EU	PRK	31.12.2019
21332	#21332 Name: Foreign Trade Bank FTB Mooyokbank Korea Trading Bank Banca de Comerț Exterior	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21333	#21333 Name: Koryo Global Trust Bank Koryo Global Credit Bank Daesong Credit Development Bank Koryo Credit Development Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21334	#21334 Name: Mansudae Overseas Project Group of Companies Mansudae Art Studio Grupo empresarial Mansudae Overseas Project Grupul de întreprinderi din cadrul proiectului Mansudae Overseas Het concern Mansudae Overseas Project	Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21335	#21335 Name: Sergey Anatolevich TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА Topor-Gilka, Sergej Anatoljevitj Sergej Anatoljewitsch TOPOR-GILKA		Individual	EU	UKR	31.12.2019
21336	#21336 Name: Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
21337	#21337 Name: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’	Novyi Arbat str., 15, building 2, Moscow, 119019, UNKNOWN	Entity	EU	UKR	31.12.2019
21338	#21338 Name: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Novyi Arbat str., 15, building 2, Moscow, 119019, UNKNOWN	Entity	EU	UKR	31.12.2019
21339	#21339 Name: Asad Asadullah Abu Sa’d at-Trinidadi Shane Dominic Crawford	Mount Hope 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO SYRIAN ARAB REPUBLIC Reyhanli, Hatay, TURKEY LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO	Individual	EU	TAQA	31.12.2019
21340	#21340 Name: Choson International Chemicals Joint Operation Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Korea International Chemical Joint Venture Company	Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019