Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | 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 35,241-35,260 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
35241	#35241 Name: Helmer HERRERA BUITRAGO PACHO H7 Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35242	#35242 Name: Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical	Ust-Labinsk, Krasnodar Region Ust-Labinsk	Individual	EU	UKR	31.12.2019
35243	#35243 Name: ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical	Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN	Entity	EU	UKR	31.12.2019
35244	#35244 Name: Korean People's Army Historical	-	Entity	EU	PRK	31.12.2019
35245	#35245 Name: Hyok Chan KIM Historical		Individual	EU	PRK	31.12.2019
35246	#35246 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019
35247	#35247 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical	Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
35248	#35248 Name: North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical	Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
35249	#35249 Name: Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical	Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
35250	#35250 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35251	#35251 Name: Leonardo CAVIEDES CRUZ Historical	Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35252	#35252 Name: Chan Il CHOE Historical	-	Individual	EU	PRK	31.12.2019
35253	#35253 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
35254	#35254 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
35255	#35255 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
35256	#35256 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
35257	#35257 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
35258	#35258 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
35259	#35259 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
35260	#35260 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019