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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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): 2025.10.17 | United Kingdom: 2025.10.22 | 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 37,221-37,240 of 39,663 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37221 | Hak Cheol RI Hak Chol RI Hak Chul RI Historical | Individual | EU | PRK | 31.12.2019 | |
| 37222 | Chang Hyok YUN Historical | Individual | EU | PRK | 31.12.2019 | |
| 37223 | Strategic Rocket Forces Historical | - | Entity | EU | PRK | 31.12.2019 |
| 37224 | George HABBASH George HABASH Historical | - | Individual | SDN | SDGT | 31.12.2019 |
| 37225 | Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical | Damascus | Individual | EU | SYR | 31.12.2019 |
| 37226 | Ali AL-ZAFIR علي الظفير Historical | Tartus | Individual | EU | SYR | 31.12.2019 |
| 37227 | Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical | Individual | EU | SYR | 31.12.2019 | |
| 37228 | Duraid DURGHAM Historical | - | Individual | EU | SYR | 31.12.2019 |
| 37229 | Ferdinand Ilunga LUYOYO Historical | Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37230 | Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical | Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37231 | Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical | YEMEN Sana’a, YEMEN | Individual | EU | TAQA | 31.12.2019 |
| 37232 | Sinan Dalokay ȘANLI Historical | Pülümür | Individual | EU | TERR | 31.12.2019 |
| 37233 | Chang Uk WANG Historical | Individual | EU | PRK | 31.12.2019 | |
| 37234 | Chol JANG Historical | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 37235 | Evariste Boshab Mabub Ma Bileng Evariste BOSHAB Historical | Tete Kalamba 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37236 | Alexandre Kande Mupomba Kande-Mupompa Alex Kande MUPOMPA Historical | Kananga Kananga 1, avenue Bumba, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, Uccle, 1180, BELGIUM | Individual | EU | COD | 31.12.2019 |
| 37237 | Jean-Claude Kazembe MUSONDA Historical | Kashobwe 7891, avenue Lubembe, Quartier Lido, Lubumbashi, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37238 | Emmanuel Ramazani SHADARY Emmanuel Ramazani Shadari Mulanda Shadary Historical | Kasongo 28, avenue Ntela, Mont Ngafula, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37239 | Kalev Mutundo Kalev Mutoid Kalev Mutombo Kalev Mutund Kalev Mutondo Katanga Kalev Mutond Kalev Motono Kalev Katanga Mutondo Kalev MUTONDO Historical | 24, avenue Ma Campagne, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 37240 | MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC. Historical | 57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama | Entity | SDN | IRAQ2 | 31.12.2019 |