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.
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 23,101-23,120 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23101 | Chun-Sik Choe Chun Sik Choe Ch'un Sik Ch’oe Ch'oe Ch'un Sik CHOE CHUN-SIK Choe Chun Sik | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23102 | Hwi Choe CHOE HWI | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23103 | Min Ch'oe So’k CH'OE SO'K MIN Choe SOK MIN | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23104 | Hyo’K Chu Hyok Ju Ju Hyok CHU HYO'K | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23105 | Su Han Jang Han Chang-Su Chang-Su Han HAN JANG SU | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23106 | Il Hyon Kwang Il Hyon Gwang Hyon Gwang Il HYON KWANG IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23107 | Su Jang Bom Su Jang Pom U Jang Hyon Jang Hyon U JANG BOM SU Jang Pom Su | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23108 | Chol Jang Song JANG SONG CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23109 | Nam Jang Sung JANG SUNG NAM | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23110 | Son Jang Yong JANG YONG SON | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23111 | Song Jo Chol Ch’o’l-So’ng Cho JO CHOL SONG Cho Ch'o'l-so'ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23112 | Chol Jo Yong Chol Cho Yong Cho Yong Chol JO YONG CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23113 | Yongwon Cho Yong-Won Jo Cho Yongwon JO YONG-WON | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23114 | Myong Guk Jon Myo’ng-Kuk Cho’n Yong Sang Jon Cho'n Myo'ng-kuk Jon Yong Sang JON MYONG GUK | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23115 | Su Kang Chol KANG CHOL SU | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23116 | Ryong Kang KANG RYONG | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23117 | Nam Kim Chol KIM CHOL NAM | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23118 | Sam Kim Chol KIM CHOL SAM Jin Tiesan 金铁三 | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23119 | Cho’Ng-Sik Kim Sik Kim Jong KIM JONG SIK Kim Cho'ng-sik | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23120 | Jong Kim Jung Chong Kim Chung KIM JUNG JONG Kim Chung Chong | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |