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 22,781-22,800 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22781	#22781 Name: Chun Yong Choe Ch’oe Ch’un-yo’ng	-	Individual	EU	PRK	31.12.2019
22782	#22782 Name: Chang-Su Han Jang Su Han Chang-su Han	Pyongyang	Individual	EU	PRK	31.12.2019
22783	#22783 Name: Song Chol Jang		Individual	EU	PRK	31.12.2019
22784	#22784 Name: Sung Nam Jang	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	31.12.2019
22785	#22785 Name: Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho		Individual	EU	PRK	31.12.2019
22786	#22786 Name: Chol Su Kang		Individual	EU	PRK	31.12.2019
22787	#22787 Name: Kim Mun-ch’o’l Mun Chol Kim		Individual	EU	PRK	31.12.2019
22788	#22788 Name: Nam Ung Kim	-	Individual	EU	PRK	31.12.2019
22789	#22789 Name: Il Kyu Pak Pak Il-Gyu	-	Individual	EU	PRK	31.12.2019
22790	#22790 Name: Foreign Trade Bank FTB Mooyokbank Korea Trading Bank Banca de Comerț Exterior	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22791	#22791 Name: Koryo Global Trust Bank Koryo Global Credit Bank Daesong Credit Development Bank Koryo Credit Development Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22792	#22792 Name: Mansudae Overseas Project Group of Companies Mansudae Art Studio Grupo empresarial Mansudae Overseas Project Grupul de întreprinderi din cadrul proiectului Mansudae Overseas Het concern Mansudae Overseas Project	Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22793	#22793 Name: Sergey Anatolevich TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА Topor-Gilka, Sergej Anatoljevitj Sergej Anatoljewitsch TOPOR-GILKA		Individual	EU	UKR	31.12.2019
22794	#22794 Name: Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
22795	#22795 Name: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’	Novyi Arbat str., 15, building 2, Moscow, 119019, UNKNOWN	Entity	EU	UKR	31.12.2019
22796	#22796 Name: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Novyi Arbat str., 15, building 2, Moscow, 119019, UNKNOWN	Entity	EU	UKR	31.12.2019
22797	#22797 Name: Asad Asadullah Abu Sa’d at-Trinidadi Shane Dominic Crawford	Mount Hope 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO SYRIAN ARAB REPUBLIC Reyhanli, Hatay, TURKEY LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO	Individual	EU	TAQA	31.12.2019
22798	#22798 Name: Choson International Chemicals Joint Operation Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Korea International Chemical Joint Venture Company	Mangyungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22799	#22799 Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
22800	#22800 Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019