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.
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Subjects
Showing 21,241-21,260 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21241 | Sok Chol Kim | MYANMAR | Individual | EU | PRK | 31.12.2019 |
| 21242 | Talal Muhammad Rashid NAJI | Al Nasiria, Palestine | Individual | SDN | SDGT | 31.12.2019 |
| 21243 | Chang Ha Jang Chang Ha Chang | Individual | EU | PRK | 31.12.2019 | |
| 21244 | Mun San Son | Individual | EU | PRK | 31.12.2019 | |
| 21245 | Korea United Development Bank | Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21246 | Ilsim International Bank | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21247 | Singwang Economics and Trading General Corporation | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21248 | Korea Foreign Technical Trade Center | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21249 | Korea Pugang Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21250 | Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE | Lubumbashi 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 21251 | Célestin Cishiku Bilolo Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’ Celestin Cishiku Antoine Kanyama | Kananga 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 21252 | Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH | Lebanon Al Basuriyah, Lebanon | Individual | SDN | SYRIA SDGT | 31.12.2019 |
| 21253 | Мухамадмухтар Muhamadmuhtar Rustam Magomedovich Aselderov Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари | Individual | EU | TAQA | 31.12.2019 | |
| 21254 | Hassan HASSAN EL HAJJ | Zaghdraiya | Individual | EU | TERR | 31.12.2019 |
| 21255 | Farah MELIAD | Sydney | Individual | EU | TERR | 31.12.2019 |
| 21256 | Ruslan Ismailovich BALBEK Руслан Исмаилович БАЛЬБЕК Ruslan Ismailovitj BALBEK | Bekabad | Individual | EU | UKR | 31.12.2019 |
| 21257 | Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ Konstantin Michajlovitj BACHAREV Konstantin Bacharev Konstantin Mikhailovici BAHAREV | Simferopol | Individual | EU | UKR | 31.12.2019 |
| 21258 | Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК Dmitrij Anatoljevitj BELIK | Kular Ust-Yansky District, Yakut Autonomous SSR Kular | Individual | EU | UKR | 31.12.2019 |
| 21259 | BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami Abu Ahmad Akhlaq Bassam Ahmad Husari | Tadamon Ghutah Qalamun SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 21260 | Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah al-Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib al Zaydi | Individual | EU | TAQA | 31.12.2019 |