Lists of sanctions
216.73.216.109
28.10.2025 06:38:11

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 - 25.10.2025., 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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.


Documents
More
Subjects
More
Showing 18,881-18,900 of 39,667 items.
#NameAddressTypeListProgramDate of publication
18881#18881 Name:
MMK METALURJI PORT
MMK ATAKAS PORT
MMK TURKEY
MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, Turkey
Kocaeli, Dilovasi, Turkey
Istanbul, Turkey
EntitySDNRUSSIA-EO1402402.08.2022
18882#18882 Name: Zeljko Runje
Желько Рунье
-IndividualUKRussia02.08.2022
18883#18883 Name: 렴영
RYOM Yong
-IndividualEUPRK02.08.2022
18884#18884 Name: CHON Chi Bu
전지부
CHON Chi-bu
-IndividualEUPRK02.08.2022
18885#18885 Name: 김동운
KIM Tong-un
KIM Tong Un
IndividualEUPRK02.08.2022
18886#18886 Name:
Yongbyonin tieteellinen ydintutkimus-keskus
Yongbyon Nuclear Scientific Research Centre
Centro de Investigación Nuclear de Yongbyon
Centro de Investigação Científica Nuclear de Yongbyon
Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
Centro di ricerca scientifica nucleare di Yongbyon
Centar za nuklearna znanstvena istraživanja Yongbyon
Znanstveni center za jedrske raziskave Jongbjon
Njongbjono branduolinių mokslinių tyrimų centras
Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon
Zentrum für wissenschaftliche Kernforschung Yongbyon
Centre de recherche scientifique nucléaire de Yongbyon
Κέντρο Πυρηνικών Ερευνών της Yongbyon
Stredisko jadrového vedeckého výskumu v Yongbyone
Jongbjoni Nukleáris Kutatóközpont
Център за ядрени научни изследвания Yongbyon
Centrul de Cercetare Științifică Nucleară de la Yongbyon
Středisko jaderného vědeckého výzkumu v Yongbyonu
녕변 원자력 연구소
Yongbyonin tieteellinen ydintutkimuskeskus
Yongbyoni tuumauuringute keskus
Stredisko jadrového vedeckého výskumu v Yongbyone
Znanstveni center za jedrske raziskave Jongbjon
Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
Středisko jaderného vědeckého výzkumu v Jongpjonu
영변 원자력 연구소
-EntityEUPRK02.08.2022
18887#18887 Name: SO Sang-kuk
서상국
SO Sang Kuk
IndividualEUPRK02.08.2022
18888#18888 Name: 전일춘
JON Il Chun
JON Il-chun
IndividualEUPRK02.08.2022
18889#18889 Name: Yong Chol KIM
Yong-Chol KIM
Young-Chul KIM
김영철
Young-Chol KIM
Young-Cheol KIM
Young-chol KIM
Yong-chol KIM
Young-chul KIM
Young-cheol KIM
Pyongan-PuktoIndividualEUPRK02.08.2022
18890#18890 Name: CHOE Kyong-song
최경성
CHOE Kyong song
IndividualEUPRK02.08.2022
18891#18891 Name: CHOE Yong-ho
CHOE Yong Ho
최용호
-IndividualEUPRK02.08.2022
18892#18892 Name: Sung-Mu HONG
홍승무
Sung Mu HONG
Sung-mu HONG
IndividualEUPRK02.08.2022
18893#18893 Name: Kyong Chol JO
Kyongchol JO
조경철
-IndividualEUPRK02.08.2022
18894#18894 Name: KIM Chun-sam
KIM Chun Sam
김춘삼
-IndividualEUPRK02.08.2022
18895#18895 Name: KIM Chun Sop
KIM Chun-sop
김춘섭
-IndividualEUPRK02.08.2022
18896#18896 Name: KIM Won Hong
KIM Won-hong
김원홍
PyongyangIndividualEUPRK02.08.2022
18897#18897 Name: 박정천
Jong-chon PAK
Jong Chon PAK
-IndividualEUPRK02.08.2022
18898#18898 Name: LI Yong-ju
리용주
RI Yong Ju
-IndividualEUPRK02.08.2022
18899#18899 Name: YUN Jong Rin
YUN Jong-rin
윤정린
-IndividualEUPRK02.08.2022
18900#18900 Name: HONG Yong Chil
홍영칠
-IndividualEUPRK02.08.2022