Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 23,961-23,980 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23961 | 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 |
| 23962 | Jong Kim Jung Chong Kim Chung KIM JUNG JONG Kim Chung Chong | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23963 | Kwang-Il Kim KIM KWANG-IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23964 | Il Kim Kyong Kyo'ng-Il Kim KIM KYONG IL Kim Kyo'ng-il | Libya | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23965 | Ok Kim Kyong KIM KYONG OK | Pyongyang Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23966 | Kyu Kim KIM KYU | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23967 | Chol Kim Mun Mun-Ch’O’L Kim Kim Mun-ch'o'l KIM MUN CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23968 | Gon Kim Se KIM SE GON | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23969 | Chol Kim Sok KIM SOK CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23970 | Song Kim Hak Chol Kim Song Kim Hak Song KIM SONG CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23971 | Chol Kim Tong Tong-Ch'o'l Kim KIM TONG CHOL Kim Tong-ch'o'l | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23972 | My’Ong Kim Tong Chin-So’K Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol Kim Kim Hyok-Chol Kim Chin-So'k Kim Jin-Sok KIM TONG MY'ONG Kim Tong-Myong Kim Hyok Chol Kim Tong Myong Kim Tong-Myo’ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23973 | Tong-Ho Kim KIM TONG-HO | Viet Nam | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23974 | Chol Kim Yong KIM YONG CHOL YOUNG-CHUL Kim YOUNG-CHOL Kim YONG-CHOL Kim YOUNG-CHEOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23975 | Man Ko Chol Ch'o'l-Man Ko KO CHOL MAN Ko Ch'o'l-man | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23976 | Hun Ko Tae Gi Kim Myong KO TAE HUN Kim Myong Gi | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23977 | Hyong Ku Ja Cha-Hyo'ng Ku Ku Cha-hyo'ng KU JA HYONG | Libya | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23978 | Chol Min Byong Pyo’Ng-Ch’O’L Min Byong-Chol Min Chun Min Byong Min Byong Chol Min Byong Chun Min Byong-chol Min Pyo ng-ch o l Min Pyo’ng-ch’o’l Min PYO’NG-CH’O’L | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23979 | Hwan Mun Kyong Kyo'ng-Hwan Mun MUN KYONG HWAN Mun Kyo'ng-hwan | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23980 | Uk Pae Won Wo'n-Uk Pae PAE WON UK Pae Wo'n-uk | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |