Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,901-35,920 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35901	#35901 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
35902	#35902 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
35903	#35903 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35904	#35904 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
35905	#35905 Name: Chan Il CHOE Historical	-	Individual	EU	PRK	31.12.2019
35906	#35906 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
35907	#35907 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
35908	#35908 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
35909	#35909 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
35910	#35910 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
35911	#35911 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
35912	#35912 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
35913	#35913 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019
35914	#35914 Name: Won Gun PYON Historical	S. Phyongan	Individual	EU	PRK	31.12.2019
35915	#35915 Name: Won Chol PAE Historical	Pyongyang	Individual	EU	PRK	31.12.2019
35916	#35916 Name: Sin Song RI Historical	-	Individual	EU	PRK	31.12.2019
35917	#35917 Name: Sung Su KIM Historical	-	Individual	EU	PRK	31.12.2019
35918	#35918 Name: Pyong Chol KIM Historical	-	Individual	EU	PRK	31.12.2019
35919	#35919 Name: Kwang Su CHOE Historical		Individual	EU	PRK	31.12.2019
35920	#35920 Name: In Su PAK Daniel Pak Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019