Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 21,181-21,200 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21181 | Wen-ji Jiang Mun Kil Kang Wenji Jian | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21182 | Ryong Kang | Individual | EU | PRK | 31.12.2019 | |
| 21183 | Jung Jong Kim Chung Chong Kim | Individual | EU | PRK | 31.12.2019 | |
| 21184 | Kim Kyu | Individual | EU | PRK | 31.12.2019 | |
| 21185 | Myong Gi Kim Tae Hun Ko | Individual | EU | PRK | 31.12.2019 | |
| 21186 | Man Gon Ri | Individual | EU | PRK | 31.12.2019 | |
| 21187 | Jin Ryu | Individual | EU | PRK | 31.12.2019 | |
| 21188 | Chol U Yu | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21189 | Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI | Giza, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 21190 | Academy of National Defence Science | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21191 | Chongchongang Shipping Company Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD | 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21192 | DCB Daedong Credit Bank Taedong Credit Bank Dae-Dong Credit Bank | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21193 | MAEI Ministry Of Atomic Energy Industry | Haeun-2-dong, Pyongyang, Pyongchon District, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21194 | National Aerospace Development Administration NADA Národní úřad leteckých a kosmických technologií (NATA) La Administración Nacional de Tecnología Aeroespacial Авиационно-космическо развитие National Aerospace Technology Administration (NATA) Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής L’Administration nationale des technologies aérospatiales Nacionalna uprava za svemirsku tehnologiju Nacionalinė aerokosminės erdvės technologijų administracija Nemzeti Űrtechnológiai Hivatal voorheen National Aerospace Development Administration Administração Nacional da Tecnologia Espacial Administrația Națională pentru Tehnologie Aerospațială den nationella styrelsen för rymdutveckling Den nationella styrelsen för rymdteknik (NATA) Národný úrad leteckých a kozmických technológií – NATA | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21195 | Yong Chol Kim Yong-Chol Kim Young-Chul Kim Young-Cheol Kim Young-Chol Kim Young-Chul | Individual | EU | PRK | 31.12.2019 | |
| 21196 | Joseph KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant | Atyak Palaro Village, Palaro Parish Odek, Omoro, Gulu Mbomou, CENTRAL AFRICAN REPUBLIC Bas-Uolo, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, UNKNOWN Haut-Mbomou, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CENTRAL AFRICAN REPUBLIC Vakaga, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CONGO, Democratic Republic of (was Zaire) | Individual | EU | CAF | 31.12.2019 |
| 21197 | Lord's Resistance Movement (LRM) LRA LORD'S RESISTANCE ARMY Lord's Resistance Movement/ Army (LRM/A) | Bas-Uolo, CONGO, Democratic Republic of (was Zaire) Haute-Kotto, CENTRAL AFRICAN REPUBLIC Vakaga, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CENTRAL AFRICAN REPUBLIC Kafia Kingi, UNKNOWN Mbomou, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CENTRAL AFRICAN REPUBLIC HautUolo, CONGO, Democratic Republic of (was Zaire) | Entity | EU | CAF | 31.12.2019 |
| 21198 | Abboud Abdul Latif Hassan AL-ZOMOR Abbud ZUMAR Abbud AL-ZUMAR Aboud Abdul Latif Hasan EL-ZOMOR Abood Abdul Latif Hassan AL-ZUMUR Abboud Abdul Latif Hassan AL-ZAMUR | Egypt Nahia, Giza, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 21199 | Abu Sarah al-Saudi Abu Sara Zahrani Faysal Ahmad Bin Ali Al-Zahrani Faisal Ahmed Ali Alzahrani | SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 21200 | Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhammad al-Juaythini Hussein Mohammed Hussein Aljeithni Abu Muath al-Juaitni Husayn Muhammad Husayn Juaythini Husayn Juaythini | Gaza Strip Nuseirat Refugee Camp Gaza Strip, PALESTINIAN TERRITORY, Occupied | Individual | EU | TAQA | 31.12.2019 |