Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 24,621-24,640 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24621 | TIFON | - | Vessel | SDN | CUBA | 31.12.2019 |
| 24622 | Yong Sik Pak Yo’ng-sik Pak Yong-sik Pak | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 24623 | Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI KIB | PAKISTAN Aleppo, SYRIAN ARAB REPUBLIC Khama, SYRIAN ARAB REPUBLIC Khan-Shaykhun, SYRIAN ARAB REPUBLIC Idlib, SYRIAN ARAB REPUBLIC AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 24624 | YUNG YUAN TSANG Yun Yuan Tsang Neil Tsang | Individual | EU | PRK | 31.12.2019 | |
| 24625 | CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA | Entity | EU | PRK | 31.12.2019 |
| 24626 | CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED | Saemaul 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24627 | FIRST OIL JV CO LTD | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24628 | HAPJANGGANG SHIPPING CORP | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24629 | KINGLY WON INTERNATIONAL CO., LTD. | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, MARSHALL ISLANDS | Entity | EU | PRK | 31.12.2019 |
| 24630 | KOREA ACHIM SHIPPING CO | Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24631 | KOREA ANSAN SHPG COMPANY KOREA ANSAN SHIPPING COMPANY Korea Ansan SHPG CO | Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24632 | Ramadan ABDALLAH Dr. Ramadan ABDULLAH Dr. Ramadan Abdullah SHALLAH Ramadan Abdalla Mohamed SHALLAH | Damascus, Syria Gaza City, Gaza Strip | Individual | SDN | SDGT | 31.12.2019 |
| 24633 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24634 | KOREA SAMJONG SHIPPING | Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24635 | KOREA SAMMA SHIPPING CO. Korea Samma SHPG CO | Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24636 | KOREA YUJONG SHIPPING CO LTD | Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24637 | KOTI CORP | Panama City, PANAMA | Entity | EU | PRK | 31.12.2019 |
| 24638 | MYOHYANG SHIPPING CO | Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24639 | PAEKMA SHIPPING CO Care of First Oil JV Co Ltd | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 24640 | PHYONGCHON SHIPPING AND MARINE PHYONGCHON SHIPPING & MARINE | Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |