Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,281-35,300 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35281	#35281 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
35282	#35282 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
35283	#35283 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
35284	#35284 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
35285	#35285 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
35286	#35286 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
35287	#35287 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
35288	#35288 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019
35289	#35289 Name: Won Gun PYON Historical	S. Phyongan	Individual	EU	PRK	31.12.2019
35290	#35290 Name: Won Chol PAE Historical	Pyongyang	Individual	EU	PRK	31.12.2019
35291	#35291 Name: Sin Song RI Historical	-	Individual	EU	PRK	31.12.2019
35292	#35292 Name: Sung Su KIM Historical	-	Individual	EU	PRK	31.12.2019
35293	#35293 Name: Pyong Chol KIM Historical	-	Individual	EU	PRK	31.12.2019
35294	#35294 Name: Kwang Su CHOE Historical		Individual	EU	PRK	31.12.2019
35295	#35295 Name: In Su PAK Daniel Pak Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
35296	#35296 Name: Young-Nam SON Historical	-	Individual	EU	PRK	31.12.2019
35297	#35297 Name: Michael Makuei Leuth Historical	Bor	Individual	EU	SSD	31.12.2019
35298	#35298 Name: AGROPECUARIA BETANIA LTDA. Historical	Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35299	#35299 Name: AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Historical	Avenida 2N No. 7N-55 of. 501, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35300	#35300 Name: Salustio AMEZQUITA MENESES Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019