Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,201-22,220 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22201	#22201 Name: Chun Yong Choe Ch’oe Ch’un-yo’ng	-	Individual	EU	PRK	31.12.2019
22202	#22202 Name: Chang-Su Han Jang Su Han Chang-su Han	Pyongyang	Individual	EU	PRK	31.12.2019
22203	#22203 Name: Song Chol Jang		Individual	EU	PRK	31.12.2019
22204	#22204 Name: Sung Nam Jang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22205	#22205 Name: Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho		Individual	EU	PRK	31.12.2019
22206	#22206 Name: Chol Su Kang		Individual	EU	PRK	31.12.2019
22207	#22207 Name: Kim Mun-ch’o’l Mun Chol Kim		Individual	EU	PRK	31.12.2019
22208	#22208 Name: Nam Ung Kim	-	Individual	EU	PRK	31.12.2019
22209	#22209 Name: Il Kyu Pak Pak Il-Gyu	-	Individual	EU	PRK	31.12.2019
22210	#22210 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
22211	#22211 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
22212	#22212 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
22213	#22213 Name: Sergey Anatolevich TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА Topor-Gilka, Sergej Anatoljevitj Sergej Anatoljewitsch TOPOR-GILKA		Individual	EU	UKR	31.12.2019
22214	#22214 Name: Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
22215	#22215 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
22216	#22216 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
22217	#22217 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
22218	#22218 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
22219	#22219 Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22220	#22220 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019