Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 25,821-25,840 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
25821	#25821 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
25822	#25822 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
25823	#25823 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
25824	#25824 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
25825	#25825 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
25826	#25826 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019
25827	#25827 Name: Jong Hyok Son Son Min		Individual	EU	PRK	31.12.2019
25828	#25828 Name: Se Gon Kim		Individual	EU	PRK	31.12.2019
25829	#25829 Name: Won Ho Ri		Individual	EU	PRK	31.12.2019
25830	#25830 Name: Yong Chol Jo Yong Chol Cho		Individual	EU	PRK	31.12.2019
25831	#25831 Name: Chol Sam Kim Jin Tiesan 金铁三		Individual	EU	PRK	31.12.2019
25832	#25832 Name: Sok Chol Kim	MYANMAR	Individual	EU	PRK	31.12.2019
25833	#25833 Name: Talal Muhammad Rashid NAJI	Al Nasiria, Palestine	Individual	SDN	SDGT	31.12.2019
25834	#25834 Name: Chang Ha Jang Chang Ha Chang		Individual	EU	PRK	31.12.2019
25835	#25835 Name: Mun San Son		Individual	EU	PRK	31.12.2019
25836	#25836 Name: Korea United Development Bank	Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25837	#25837 Name: Ilsim International Bank	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25838	#25838 Name: Singwang Economics and Trading General Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25839	#25839 Name: Korea Foreign Technical Trade Center	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25840	#25840 Name: Korea Pugang Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019