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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,881-34,900 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34881	#34881 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
34882	#34882 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
34883	#34883 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
34884	#34884 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
34885	#34885 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
34886	#34886 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
34887	#34887 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
34888	#34888 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019
34889	#34889 Name: Won Gun PYON Historical	S. Phyongan	Individual	EU	PRK	31.12.2019
34890	#34890 Name: Won Chol PAE Historical	Pyongyang	Individual	EU	PRK	31.12.2019
34891	#34891 Name: Sin Song RI Historical	-	Individual	EU	PRK	31.12.2019
34892	#34892 Name: Sung Su KIM Historical	-	Individual	EU	PRK	31.12.2019
34893	#34893 Name: Pyong Chol KIM Historical	-	Individual	EU	PRK	31.12.2019
34894	#34894 Name: Kwang Su CHOE Historical		Individual	EU	PRK	31.12.2019
34895	#34895 Name: In Su PAK Daniel Pak Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
34896	#34896 Name: Young-Nam SON Historical	-	Individual	EU	PRK	31.12.2019
34897	#34897 Name: Michael Makuei Leuth Historical	Bor	Individual	EU	SSD	31.12.2019
34898	#34898 Name: AGROPECUARIA BETANIA LTDA. Historical	Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
34899	#34899 Name: AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Historical	Avenida 2N No. 7N-55 of. 501, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
34900	#34900 Name: Salustio AMEZQUITA MENESES Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019