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 24,521-24,540 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24521	#24521 Name: Chol Nam Kim	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24522	#24522 Name: Kyong Ok Kim	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24523	#24523 Name: Tong-Ho Kim	VIET NAM	Individual	EU	PRK	31.12.2019
24524	#24524 Name: KIM SE GON	-	Individual	UN	DPRK	31.12.2019
24525	#24525 Name: COBALT REFINERY CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
24526	#24526 Name: Byong Chun Min Byong-chol Min Pyo'ng-ch'o'l Min Byong Chol Min	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24527	#24527 Name: Se Bong Paek Se Pong Paek		Individual	EU	PRK	31.12.2019
24528	#24528 Name: Han Se Pak Myong Chol Kang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24529	#24529 Name: To Chun Pak Do Chun Pak To’-Ch’un Pak To-chun Pak		Individual	EU	PRK	31.12.2019
24530	#24530 Name: Jae Il Ri Chae-Il Ri Chae-il Ri		Individual	EU	PRK	31.12.2019
24531	#24531 Name: Su Yong Ri		Individual	EU	PRK	31.12.2019
24532	#24532 Name: Yong Mu Ri Yong-Mu Ri Yong-mu Ri	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
24533	#24533 Name: Kangbong Trading Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24534	#24534 Name: Korea Kumsan Trading Corporation Korea Kumsani kaubanduskorporatsioon	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24535	#24535 Name: Koryo Bank Banco Koryo	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24536	#24536 Name: LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
24537	#24537 Name: Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Force Strategic Forces Strategic Rocket Force Command of KPA	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
24538	#24538 Name: Abu Luqmaan Al Almani Abu Lugmaan Fared Saal	Bonn	Individual	EU	TAQA	31.12.2019
24539	#24539 Name: DCB Finance Limited	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH) Dalian, CHINA	Entity	EU	PRK	31.12.2019
24540	#24540 Name: John Numbi Banza Ntambo Tambo Numbi John NUMBI John Numbi Banza Tambo	Jadotville-Likasi-Kolwezi 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019