Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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.
Subjects
Showing 35,861-35,880 of 39,610 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35861 | Chosun Chawo'n Kaebal T'uja Hoesa Saeng Pil Trading Corporation National Resources Development and Investment Corporation Saeingp'il Company Cho'ngsong United Trading Company Chongsong Yonhap Ch'o'ngsong Yo'nhap Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD Natural Resources Development and Investment Corporation | Chilgol-1 dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Rakrang No. 1, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35862 | Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company Hunjin Trading Co. | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35863 | IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah | Yemen Riyadh | Individual | UN | Al-Qaida | 31.12.2019 |
| 35864 | Korea Taesong Trading Company | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35865 | Second Economic Committee | Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35866 | Taesong Bank Choson Taesong Unhaeng Korea Daesong Bank | Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35867 | Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation Daesong Trading Company Daesong Trading | Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 35868 | Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani | Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 35869 | Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 35870 | Leila Bent Mohamed Ben Rhouma TRABELSI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 35871 | Moncef Ben Mohamed Ben Rhouma TRABELSI | Tunis 11 Rue de France, Radès Ben Arous, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35872 | Sofiene Ben Habib Ben Haj Hamda BEN ALI | Tunis 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35873 | Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Paris Chouket El Arressa, Hammam-Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35874 | Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 35875 | Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis | Individual | EU | TUN | 31.12.2019 |
| 35876 | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis the Presidential Palace, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35877 | Belhassen Ben Mohamed Ben Rhouma TRABELSI | Tunis 32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35878 | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Tunis 20 Rue El Achfat - Carthage, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35879 | Jalila Bent Mohamed Ben Rhouma TRABELSI | Radès 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 35880 | Ghazoua Bent Hamed Ben Taher BOUAOUINA | Monastir rue Ibn Maja - Khezama est, Sousse, TUNISIA | Individual | EU | TUN | 31.12.2019 |