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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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.
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): 2025.10.30 | United Kingdom: 2025.10.30 | 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.
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Subjects
Showing 25,961-25,980 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25961 | So’k Min Ch’oe Sok-min Choe Sok Min Choe | Individual | EU | PRK | 31.12.2019 | |
| 25962 | Hyo’k Chu Hyok Ju Hyok Chu | Individual | EU | PRK | 31.12.2019 | |
| 25963 | KYONG IL KIM Kyo'ng-il Kim | LIBYA | Individual | EU | PRK | 31.12.2019 |
| 25964 | Tong Chol Kim Tong-ch'o'l Kim Tong-chol Kim | Individual | EU | PRK | 31.12.2019 | |
| 25965 | Ch'o'l-man Ko CHOL MAN KO | Individual | EU | PRK | 31.12.2019 | |
| 25966 | Cha-hyo’ng Ku JA HYONG KU | LIBYA | Individual | EU | PRK | 31.12.2019 |
| 25967 | KYONG HWAN MUN Kyo'ng-hwan Mun | Individual | EU | PRK | 31.12.2019 | |
| 25968 | WON UK PAE Wo'n-uk Pae | Individual | EU | PRK | 31.12.2019 | |
| 25969 | Wai Ming Lui Pong Nam Pak BONG NAM PAK Pong-nam Pak | Individual | EU | PRK | 31.12.2019 | |
| 25970 | Mun Il Pak Mun-il Pak | Individual | EU | PRK | 31.12.2019 | |
| 25971 | CHUN HWAN RI Ch'un-hwan Ri | Individual | EU | PRK | 31.12.2019 | |
| 25972 | Ch’un-so’ng Ri CHUN SONG RI | Individual | EU | PRK | 31.12.2019 | |
| 25973 | Cheng He Li Song Hyok RI | Individual | EU | PRK | 31.12.2019 | |
| 25974 | Eun Song Ri Un Song Ri U’n So’ng Ri | Individual | EU | PRK | 31.12.2019 | |
| 25975 | JON Chol Yong JON Chol Young 전철영 | Individual | EU | PRK | 31.12.2019 | |
| 25976 | MAR AZUL | - | Vessel | SDN | CUBA | 31.12.2019 |
| 25977 | Guidon Shimiray Mwissa | Walikale Kigoma | Individual | EU | COD | 31.12.2019 |
| 25978 | André Kalume Lucien Nzambamwita | Prefecture Byumba Cellule Nyagitabire, Sector Ruvune, Commune Kinyami | Individual | EU | COD | 31.12.2019 |
| 25979 | EBANO ANA I SAND SWAN | - | Vessel | SDN | CUBA | 31.12.2019 |
| 25980 | Mohamed Mazen Ali YOUSEF محمد مازن علي يوسف | Damascus countryside | Individual | EU | SYR | 31.12.2019 |