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 29,501-29,520 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29501	#29501 Name: KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29502	#29502 Name: Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR	Matachi, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
29503	#29503 Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA	Korea, North	Entity	SDN	NPWMD	31.12.2019
29504	#29504 Name: Song Chol KIM Hak Song KIM	-	Individual	SDN	NPWMD	31.12.2019
29505	#29505 Name: Jong Hyok SON Min SON	Egypt	Individual	SDN	NPWMD	31.12.2019
29506	#29506 Name: Chun Il PAK	Egypt	Individual	SDN	DPRK2	31.12.2019
29507	#29507 Name: Gwang Il HYON Kwang Il HYON	Korea, North	Individual	SDN	NPWMD	31.12.2019
29508	#29508 Name: Jesus Angel RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29509	#29509 Name: MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UN	SouthSudan	31.12.2019
29510	#29510 Name: Sigi Alfredo MONDACA AVILA	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29511	#29511 Name: CHONGBONG SHIPPING CO LTD	Room 502, 90 Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29512	#29512 Name: EVER BRIGHT 88	-	Vessel	SDN	DPRK	31.12.2019
29513	#29513 Name: OCEAN BUNKERING JV CO	Otan-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29514	#29514 Name: GOLD STAR 3	-	Vessel	SDN	DPRK	31.12.2019
29515	#29515 Name: JH 86	-	Vessel	SDN	DPRK	31.12.2019
29516	#29516 Name: HOERYONG SHIPPING CO LTD	108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29517	#29517 Name: JIN TAI	-	Vessel	SDN	DPRK	31.12.2019
29518	#29518 Name: MIRIM SHIPPING CO LTD	Tonghung-dong Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29519	#29519 Name: JIN TENG	-	Vessel	SDN	DPRK	31.12.2019
29520	#29520 Name: HABIBULLAH RESHAD حبیب الله رشاد	Waghaz District, Ghazni Province	Individual	UN	Taliban	31.12.2019