Lists of sanctions
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28.04.2025 15:42:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 28,201-28,220 of 36,654 items.
#NameAddressTypeListProgramDate of publication
28201#28201 Name: Pyongyang, Korea, NorthEntitySDNDPRK231.12.2019
28202#28202 Name: Pyongyang, Korea, NorthEntitySDNDPRK231.12.2019
28203#28203 Name: Man Gon RIKorea, NorthIndividualSDNDPRK231.12.2019
28204#28204 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
28205#28205 Name: Haeun 2-Dong Pyongchon District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
28206#28206 Name: Yong Mu RI
Yong-Mu RI
South Pyo'ngan Province, Pyo'ngso'ng
Korea, North
IndividualSDNDPRK231.12.2019
28207#28207 Name: Pyong So HWANG
Pyo'ng-so' HWANG
Korea, NorthIndividualSDNDPRK231.12.2019
28208#28208 Name: Yong Sik PAK
Yo'ng-sik PAK
Korea, NorthIndividualSDNDPRK231.12.2019
28209#28209 Name: Chun-sik CHOE
Chun Sik CHOE
Ch'un-sik CH'OE
Korea, NorthIndividualSDNNPWMD31.12.2019
28210#28210 Name: Mun-kil KANG
WenJi JIAN
Korea, NorthIndividualSDNNPWMD31.12.2019
28211#28211 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim Remadna
Jalloul
Algeria
Biskra
IndividualUNAl-Qaida31.12.2019
28212#28212 Name: Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28213#28213 Name: Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28214#28214 Name:
PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA
PROPAGANDA AND AGITATION DEPARTMENT
Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
28215#28215 Name: Diana ESPINOZA AGUILAR
Altagracia ESPINOZA AGUILAR
Diana Altagracia ESPINOZA AGUILAR
Matachi, Chihuahua, MexicoIndividualSDNSDNTK31.12.2019
28216#28216 Name:
NADA
Korea, NorthEntitySDNNPWMD31.12.2019
28217#28217 Name: Song Chol KIM
Hak Song KIM
-IndividualSDNNPWMD31.12.2019
28218#28218 Name: Jong Hyok SON
Min SON
EgyptIndividualSDNNPWMD31.12.2019
28219#28219 Name: Chun Il PAKEgyptIndividualSDNDPRK231.12.2019
28220#28220 Name: Gwang Il HYON
Kwang Il HYON
Korea, NorthIndividualSDNNPWMD31.12.2019