Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,021-36,040 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36021	#36021 Name: Korea International Exhibition Corporation Historical	-	Entity	EU	PRK	31.12.2019
36022	#36022 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical	Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
36023	#36023 Name: North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical	Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
36024	#36024 Name: Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical	Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
36025	#36025 Name: Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
36026	#36026 Name: Leonardo CAVIEDES CRUZ Historical	Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
36027	#36027 Name: Chan Il CHOE Historical	-	Individual	EU	PRK	31.12.2019
36028	#36028 Name: Chol Nam KIM Historical	-	Individual	EU	PRK	31.12.2019
36029	#36029 Name: Jong Hyuk AN An Jong Hyok Historical		Individual	EU	PRK	31.12.2019
36030	#36030 Name: Kwang Hyok CHOE Historical	-	Individual	EU	PRK	31.12.2019
36031	#36031 Name: James Kim Chang Hyok KIM James Jin Historical	N. Hamgyong	Individual	EU	PRK	31.12.2019
36032	#36032 Name: LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UN	Iraq	31.12.2019
36033	#36033 Name: HERMANN Historical	-	Vessel	SDN	CUBA	31.12.2019
36034	#36034 Name: Young Han PARK Historical	-	Individual	EU	PRK	31.12.2019
36035	#36035 Name: Su Nyo RYANG Historical		Individual	EU	PRK	31.12.2019
36036	#36036 Name: Won Gun PYON Historical	S. Phyongan	Individual	EU	PRK	31.12.2019
36037	#36037 Name: Won Chol PAE Historical	Pyongyang	Individual	EU	PRK	31.12.2019
36038	#36038 Name: Sin Song RI Historical	-	Individual	EU	PRK	31.12.2019
36039	#36039 Name: Sung Su KIM Historical	-	Individual	EU	PRK	31.12.2019
36040	#36040 Name: Pyong Chol KIM Historical	-	Individual	EU	PRK	31.12.2019