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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,221-28,240 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28221	#28221 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
28222	#28222 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
28223	#28223 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019
28224	#28224 Name: Kazuo UCHIBORI Kazuya UCHIBORI	Kawasaki, Kanagawa Prefecture, Japan	Individual	SDN	TCO	31.12.2019
28225	#28225 Name: KIM KYONG OK Kim Kyong Ok	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
28226	#28226 Name: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS	El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
28227	#28227 Name: Jose Evaristo LINARES CASTILLO DON EVARISTO	Restrepo, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
28228	#28228 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
28229	#28229 Name: Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK	Kaesong, DPRK	Individual	SDN	NPWMD	31.12.2019
28230	#28230 Name: Myong-Chin CHANG Myong-Jin JANG	-	Individual	SDN	NPWMD	31.12.2019
28231	#28231 Name: Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA	Burj Khalifa, Dubai, United Arab Emirates	Individual	SDN	TCO	31.12.2019
28232	#28232 Name: GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON	Alberta No. 2288 4B Col. Jardines de Providencia, Guadalajara, 44630, Jalisco, Mexico Acueducto No. 2380 Col. Colinas de San Javier, Guadalajara, 44660, Jalisco, Mexico Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4, Zapopan, 45040, Jalisco, Mexico Av. Mexico No. 2798 Col. Terranova, Guadalajara, 44689, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28233	#28233 Name: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON	Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, 45340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28234	#28234 Name: ROOL EUROPE AG	Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany	Entity	SDN	SDNTK	31.12.2019
28235	#28235 Name: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Vallarta No. 2380 Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28236	#28236 Name: KIM KYU	-	Individual	UN	DPRK	31.12.2019
28237	#28237 Name: Juana OLIVERA JIMENEZ	Pihuamo, Jalisco Calle Velazquez #167 Colonia Real Vallarta, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28238	#28238 Name: Rosalina RODRIGUEZ OLIVERA	Tecalitlan, Jalisco	Individual	SDN	SDNTK	31.12.2019
28239	#28239 Name: Juan Carlos DURAN NUNEZ	Guadalajara, Jalisco Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28240	#28240 Name: Andres Martin ELIZONDO CASTANEDA	Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019