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 - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 28,241-28,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28241	#28241 Name: Yong Sik PAK Yo'ng-sik PAK	Korea, North	Individual	SDN	DPRK2	31.12.2019
28242	#28242 Name: Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE	Korea, North	Individual	SDN	NPWMD	31.12.2019
28243	#28243 Name: Mun-kil KANG WenJi JIAN	Korea, North	Individual	SDN	NPWMD	31.12.2019
28244	#28244 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul	Algeria Biskra	Individual	UN	Al-Qaida	31.12.2019
28245	#28245 Name: ILSIM INTERNATIONAL BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28246	#28246 Name: KOREA UNITED DEVELOPMENT BANK	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28247	#28247 Name: KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28248	#28248 Name: Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR	Matachi, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
28249	#28249 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA	Korea, North	Entity	SDN	NPWMD	31.12.2019
28250	#28250 Name: Song Chol KIM Hak Song KIM	-	Individual	SDN	NPWMD	31.12.2019
28251	#28251 Name: Jong Hyok SON Min SON	Egypt	Individual	SDN	NPWMD	31.12.2019
28252	#28252 Name: Chun Il PAK	Egypt	Individual	SDN	DPRK2	31.12.2019
28253	#28253 Name: Gwang Il HYON Kwang Il HYON	Korea, North	Individual	SDN	NPWMD	31.12.2019
28254	#28254 Name: Jesus Angel RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28255	#28255 Name: MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UN	SouthSudan	31.12.2019
28256	#28256 Name: Sigi Alfredo MONDACA AVILA	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28257	#28257 Name: CHONGBONG SHIPPING CO LTD	Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28258	#28258 Name: EVER BRIGHT 88	-	Vessel	SDN	DPRK	31.12.2019
28259	#28259 Name: OCEAN BUNKERING JV CO	Otan-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28260	#28260 Name: GOLD STAR 3	-	Vessel	SDN	DPRK	31.12.2019