Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,481-24,500 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24481	#24481 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
24482	#24482 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
24483	#24483 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
24484	#24484 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
24485	#24485 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
24486	#24486 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
24487	#24487 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019
24488	#24488 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
24489	#24489 Name: Mun San Son		Individual	EU	PRK	31.12.2019
24490	#24490 Name: Korea United Development Bank	Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24491	#24491 Name: Ilsim International Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24492	#24492 Name: Singwang Economics and Trading General Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24493	#24493 Name: Korea Foreign Technical Trade Center	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24494	#24494 Name: Korea Pugang Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24495	#24495 Name: Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE	Lubumbashi 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
24496	#24496 Name: Célestin Cishiku Bilolo Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’ Celestin Cishiku Antoine Kanyama	Kananga 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
24497	#24497 Name: Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH	Lebanon Al Basuriyah, Lebanon	Individual	SDN	SYRIA SDGT	31.12.2019
24498	#24498 Name: Мухамадмухтар Muhamadmuhtar Rustam Magomedovich Aselderov Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари		Individual	EU	TAQA	31.12.2019
24499	#24499 Name: Hassan HASSAN EL HAJJ	Zaghdraiya	Individual	EU	TERR	31.12.2019
24500	#24500 Name: Farah MELIAD	Sydney	Individual	EU	TERR	31.12.2019