Lists of sanctions
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26.06.2025 23:07:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 22,201-22,220 of 37,545 items.
#NameAddressTypeListProgramDate of publication
22201#22201 Name: JONG SIK KIM
Cho'ng-sik Kim

KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
IndividualEUPRK31.12.2019
22202#22202 Name: Miguel Angel RODRIGUEZ OREJUELA
EL SENOR
PATRICIA
PATRICIO
PATTY
PAT
MANUEL
MANOLO
MIKE
MAURO
DOCTOR M.R.O.
Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, ColombiaIndividualSDNSDNT31.12.2019
22203#22203 Name:
Kansallisen puolustuksen ministeriö
Ministerstvo ľudových ozbrojených síl
Ministerstvo národnej obrany
Ministerul Apărării
Ministerul Forțelor Armate Populare (MPAF)
Ministerul Apărării Naționale
Ministério da Defesa
Ministério das Forças Armadas Populare
Ministério da Defesa Nacional
Misterstwo Obrony Narodowej
Ministerstwo Ludowych Sił Zbrojnych
Ministerie van de Volksstrijd-krachten (MPAF)
Ministerie van Nationale Defensie
Ministry of the People’s Armed Forces (MPAF)
Ministry of Defense
Ministry of Defence
Ministry of National Defense
Ministry of National Defence
Министерство на отбраната
Министерство на народните въоръжени сили (MPAF)
Министерство на националната отбрана
Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF)
Υπουργείο Εθνικής Άμυνας
Kaitseministeerium
Rahvaarmee ministeerium
Ministerium der Volksstreitkräfte
Ministerium für nationale Verteidigung
Ministeriet for Folkets Væbnede Styrker (MPAF)
Ministerstvo lidových ozbrojených sil
Ministerstvo národní obrany
El Ministerio de Defensa Nacional
Ministero delle Forze armate del popolo
Il ministero della Difesa nazionale gestisce
Ministarstvo obrane
Ministarstvo Narodnih oružanih snaga
Ministarstvo nacionalne obrane
Ministarstvo narodne obrane
Ministère des forces armées populaires
Ministère de la défense nationale
Ministeru għall-Forzi Armati tal-Poplu (MPAF)
Ministeru għad-Difiża Nazzjonali
A Népi Fegyveres Erők Minisztériuma
Honvédelmi Minisztérium
Gynybos ministerija
Nacionalinės gynybos ministerija
Liaudies ginkluotųjų pajėgų ministerij
Valsts Aizsardzības ministrija
Ministeru għad-Difiża
Misteriet för folkrepublikens försvarsmakt
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
22204#22204 Name: So’k Min Ch’oe
Sok-min Choe
Sok Min Choe
IndividualEUPRK31.12.2019
22205#22205 Name: Hyo’k Chu
Hyok Ju
Hyok Chu
IndividualEUPRK31.12.2019
22206#22206 Name: KYONG IL KIM
Kyo'ng-il Kim

LIBYA
IndividualEUPRK31.12.2019
22207#22207 Name: Tong Chol Kim
Tong-ch'o'l Kim
Tong-chol Kim
IndividualEUPRK31.12.2019
22208#22208 Name: Ch'o'l-man Ko
CHOL MAN KO
IndividualEUPRK31.12.2019
22209#22209 Name: Cha-hyo’ng Ku
JA HYONG KU

LIBYA
IndividualEUPRK31.12.2019
22210#22210 Name: KYONG HWAN MUN
Kyo'ng-hwan Mun
IndividualEUPRK31.12.2019
22211#22211 Name: WON UK PAE
Wo'n-uk Pae
IndividualEUPRK31.12.2019
22212#22212 Name: Wai Ming Lui
Pong Nam Pak
BONG NAM PAK
Pong-nam Pak
IndividualEUPRK31.12.2019
22213#22213 Name: Mun Il Pak
Mun-il Pak
IndividualEUPRK31.12.2019
22214#22214 Name: CHUN HWAN RI
Ch'un-hwan Ri
IndividualEUPRK31.12.2019
22215#22215 Name: Ch’un-so’ng Ri
CHUN SONG RI
IndividualEUPRK31.12.2019
22216#22216 Name: Cheng He Li
Song Hyok RI
IndividualEUPRK31.12.2019
22217#22217 Name: Eun Song Ri
Un Song Ri
U’n So’ng Ri
IndividualEUPRK31.12.2019
22218#22218 Name: JON Chol Yong
JON Chol Young
전철영
IndividualEUPRK31.12.2019
22219#22219 Name: MAR AZUL-VesselSDNCUBA31.12.2019
22220#22220 Name: Guidon Shimiray MwissaWalikale KigomaIndividualEUCOD31.12.2019