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 - 17.10.2025., 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: 2025.10.16 | 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: 2025.10.16 | 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 33,621-33,640 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33621 | AL-HARAMAIN: ETHIOPIA BRANCH | Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | Entity | UN | Al-Qaida | 31.12.2019 |
| 33622 | KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33623 | PROFESYONELLER ELEKTRONIK PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY PROFESYONELLER ELEKTRONIK TICARET | Kecioren, Ankara, Turkey | Entity | SDN | SDGT | 31.12.2019 |
| 33624 | KOREA UNPHA SHIPPING & TRADING KOREA UNPHA SHIPPING AND TRADING | Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33625 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33626 | KOREA SAMJONG SHIPPING CO | Tonghung-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33627 | KOREA SAMMA SHPG CO KOREA SAMMA SHIPPING CO | Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33628 | KOREA YUJONG SHIPPING CO LTD | Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33629 | PAEKMA SHIPPING CO | Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33630 | PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE | Otan-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33631 | POCHON SHIPPING & MANAGEMENT POCHON SHIPPING AND MANAGEMENT | Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33632 | AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid | Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands | Entity | UN | Al-Qaida | 31.12.2019 |
| 33633 | Mohamed Mire Ali YUSUF Mohamed Mire ALI Mohamed MIRE Mohamed Ali MIRE Muhammad MIRE | Puntland, Somalia Dubai, United Arab Emirates | Individual | SDN | SDGT | 31.12.2019 |
| 33634 | SONGWON SHIPPING & MANAGEMENT SONGWON SHIPPING AND MANAGEMENT | Somun-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33635 | AL-MUTAFAQ COMMERCIAL COMPANY | Boosaaso, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 33636 | LIIBAAN GENERAL TRADING CO. LIIBAN TRADING LIBAN TRADING LIIBAAN TRADING AL-LIIBAAN GENERAL TRADING CO. | Bosaso, Somalia | Entity | SDN | SDGT | 31.12.2019 |
| 33637 | TONGHUNG SHIPPING & TRADING CO TONGHUNG SHIPPING AND TRADING CO | Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33638 | MYOHYANG SHIPPING CO | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33639 | FIRST OIL JV CO LTD | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 31.12.2019 |
| 33640 | CHON MYONG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |