Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., 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): 2025.05.05 | 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 26,921-26,940 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26921	#26921 Name: MARINE INDUSTRIES ORGANIZATION	Pasdaran Av. PO Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
26922	#26922 Name: KIM KYONG IL Kim Kyo'ng-il	Libya	Individual	UN	DPRK	31.12.2019
26923	#26923 Name: Mostafa ESBATI	-	Individual	SDN	IFSR NPWMD	31.12.2019
26924	#26924 Name: Jose Odilon RAMIREZ PERALES	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
26925	#26925 Name: Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
26926	#26926 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
26927	#26927 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
26928	#26928 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019
26929	#26929 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
26930	#26930 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
26931	#26931 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019
26932	#26932 Name: Kazuo UCHIBORI Kazuya UCHIBORI	Kawasaki, Kanagawa Prefecture, Japan	Individual	SDN	TCO	31.12.2019
26933	#26933 Name: KIM KYONG OK Kim Kyong Ok	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26934	#26934 Name: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS	El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
26935	#26935 Name: Jose Evaristo LINARES CASTILLO DON EVARISTO	Restrepo, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
26936	#26936 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
26937	#26937 Name: Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK	Kaesong, DPRK	Individual	SDN	NPWMD	31.12.2019
26938	#26938 Name: Myong-Chin CHANG Myong-Jin JANG	-	Individual	SDN	NPWMD	31.12.2019
26939	#26939 Name: Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA	Burj Khalifa, Dubai, United Arab Emirates	Individual	SDN	TCO	31.12.2019
26940	#26940 Name: GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON	Alberta No. 2288 4B Col. Jardines de Providencia, Guadalajara, 44630, Jalisco, Mexico Acueducto No. 2380 Col. Colinas de San Javier, Guadalajara, 44660, Jalisco, Mexico Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4, Zapopan, 45040, Jalisco, Mexico Av. Mexico No. 2798 Col. Terranova, Guadalajara, 44689, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019