Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,921-28,940 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
28921	#28921 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
28922	#28922 Name: Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR	Matachi, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
28923	#28923 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA	Korea, North	Entity	SDN	NPWMD	31.12.2019
28924	#28924 Name: Song Chol KIM Hak Song KIM	-	Individual	SDN	NPWMD	31.12.2019
28925	#28925 Name: Jong Hyok SON Min SON	Egypt	Individual	SDN	NPWMD	31.12.2019
28926	#28926 Name: Chun Il PAK	Egypt	Individual	SDN	DPRK2	31.12.2019
28927	#28927 Name: Gwang Il HYON Kwang Il HYON	Korea, North	Individual	SDN	NPWMD	31.12.2019
28928	#28928 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
28929	#28929 Name: MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UN	SouthSudan	31.12.2019
28930	#28930 Name: Sigi Alfredo MONDACA AVILA	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28931	#28931 Name: CHONGBONG SHIPPING CO LTD	Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28932	#28932 Name: EVER BRIGHT 88	-	Vessel	SDN	DPRK	31.12.2019
28933	#28933 Name: OCEAN BUNKERING JV CO	Otan-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28934	#28934 Name: GOLD STAR 3	-	Vessel	SDN	DPRK	31.12.2019
28935	#28935 Name: JH 86	-	Vessel	SDN	DPRK	31.12.2019
28936	#28936 Name: HOERYONG SHIPPING CO LTD	108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28937	#28937 Name: JIN TAI	-	Vessel	SDN	DPRK	31.12.2019
28938	#28938 Name: MIRIM SHIPPING CO LTD	Tonghung-dong Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
28939	#28939 Name: JIN TENG	-	Vessel	SDN	DPRK	31.12.2019
28940	#28940 Name: HABIBULLAH RESHAD حبیب الله رشاد	Waghaz District, Ghazni Province	Individual	UN	Taliban	31.12.2019