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.
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 37,261-37,280 of 39,663 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 37261 | Kwang Hyok CHOE Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37262 | James Kim Chang Hyok KIM James Jin Historical | N. Hamgyong | Individual | EU | PRK | 31.12.2019 |
| 37263 | LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي Historical | ar-Rashidiyah, suburb of Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 37264 | HERMANN Historical | - | Vessel | SDN | CUBA | 31.12.2019 |
| 37265 | Young Han PARK Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37266 | Su Nyo RYANG Historical | Individual | EU | PRK | 31.12.2019 | |
| 37267 | Won Gun PYON Historical | S. Phyongan | Individual | EU | PRK | 31.12.2019 |
| 37268 | Won Chol PAE Historical | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 37269 | Sin Song RI Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37270 | Sung Su KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37271 | Pyong Chol KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37272 | Kwang Su CHOE Historical | Individual | EU | PRK | 31.12.2019 | |
| 37273 | In Su PAK Daniel Pak Historical | N. Hamgyong | Individual | EU | PRK | 31.12.2019 |
| 37274 | Young-Nam SON Historical | - | Individual | EU | PRK | 31.12.2019 |
| 37275 | Michael Makuei Leuth Historical | Bor | Individual | EU | SSD | 31.12.2019 |
| 37276 | AGROPECUARIA BETANIA LTDA. Historical | Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37277 | AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 37278 | Salustio AMEZQUITA MENESES Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 37279 | Thant Zin Oo Historical | - | Individual | EU | MMR | 31.12.2019 |
| 37280 | Jose Francisco ANGULO OROBIO (SEGUNDO) Historical | Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |