Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 23,061-23,080 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23061 | Choe Kwang Su Kwang Su Choe | South Africa Mozambique | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23062 | Choe Chun-Sik Chun-Sik Choe | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23063 | Colonel General Choe Kyong-Song Kyong-Song Choe | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23064 | Djang Tcheul Hy Jang Tcheul Hy Djang Tcheul-Hy Jang Tcheul-Hy Djang Cheul-Hy Jang Tchou-Hy Kim Tcheul-Hy Jang Cheul-Hy Djang Chol-Hy Jang Chol-Hy Djang Tchou-Hy Chol-hy Jang Tcheul Hy Jang Tcheul-hy Jang Tchou-hy Jang Cheul-hy Djang Chol-hy Djang Tcheul Hy Djang Tcheul-hy Djang Tchou-hy Djang Cheul-hy Jang Tcheul-hy Kim | Kangwon Democratic People's Republic of Korea (DPRK) China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23065 | Hong Sung-Mu Hong Sung Mu Hung Sung Mu Hong Sun Mu Hung Sun Mu Sun Mu Hung Sung Mu Hung Sung-Mu Hung Sun Mu Hong Sung Mu Hong Sung-Mu Hong | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23066 | Vice Marshall Hyon Chol-Hae Hyon Chol Hae Chol Hae Hyon Chol-Hae Hyon | Manchuria Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23067 | Jon Il-Chun Jon Il Chun Il Chun Jon Il-Chun Jon | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23068 | Jang Chol Chol Jang | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23069 | Jon Chol Young Jon Chol Yong Chol Yong Jon Chol Young Jon | Angola | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23070 | Kang Song-Sam Kang Song Sam Song Sam Kang Song-Sam Kang | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23071 | Kim Chang Hyok Jin Chang Hyok Kim James Jin James Chang Hyok Kim James Kim Chang Hyok Jin James Jin | North Hamgyong Democratic People's Republic of Korea (DPRK) Malaysia | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23072 | Kim Chol Nam Chol Nam Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23073 | Kim Il-Su Kim Il Su Il Su Kim Il-Su Kim | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23074 | Pae Won Chol Won Chol Pae | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23075 | Pak Chun-San Pak Chun San Chun San Pak Chun-San Pak | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23076 | Pak In Su Pak Daniel Daniel Pak In Su Pak | N.Hamgyong Malaysia North Hamgyong | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23077 | Pyon Won Gun Won Gun Pyon | S.Phyongan Democratic People's Republic of Korea (DPRK) Malaysia Singapore South Phyongan | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23078 | Ryang Su Nyo Su Nyo Ryang | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23079 | Director Sin Kyu-Nam Sin Kyu Nam Kyu Nam Sin Kyu-Nam Sin | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23080 | So Sang-Kuk So Sang-Guk So Sang Kuk Sang Kuk So Sang-Guk So Sang-Kuk So | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |