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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 25,001-25,020 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25001 | KOREA PUGANG TRADING CORPORATION | Rakwon-dong Pothonggang District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25002 | KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION | Rakwon-dong Pothonggang District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25003 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION | Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25004 | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION | Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25005 | AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub | Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 25006 | Ronnayut UDOMDET Ronnayuth UDOMDECH | c/o SIAM NICE COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25007 | Hiran CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hirun JAREE-ARPAPORN Nan Hsiung WU Hiran CHARI-APHAPHON | c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25008 | Aping JUNTARAPRAPORN Apinya CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Aphinya CHANTHRAPRAPHAPHON | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25009 | Suwit PHUANGPHET Suvit PUANGPETCH Suwit PUANGPETCH | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25010 | Arin JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Amarin CHANTHRAPRAPHAPHON Arin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arrin CHANTRAPRAPAPORN | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25011 | Somboon KRADUMPORN Chinwong KRADUMPORN Chinwong KRADOOMPORN Sombun KRADUMPHON Somboon KRATUMPORN Somboon KRAPUMPORN Chinawong KRADUMPORN Somboon KRAPOOMPORN | c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25012 | Varee KRADUMPORN Wari KRADOOMPORN Waree KRADUMPORN Chanikan KRADOOMPORN Chanikan KRADUMPORN Wari KRADUMPHON Chanikan KRADUMPHON Varee KRATUMPORN Varee KRAPUMPORN Varee KRADOOMPORN | c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25013 | Wimonsi CHAIWORASIN Vimonsi CHAIWORASIN Wimonsri CHAIWORASIN Vimonsri CHAIWORASIN Vimolsri CHAIVORASILP Wimolsri CHAIVORASILP | c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25014 | Wilai CHAIWORASIN Vilai CHAIWORASIN Vilai CHAIVORASILP | c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25015 | Winai PICHAYOS Vinai PITCHAYOS Vinai PICHAYOT Winai PHITCHAYOT Winai PHITCHAIYOT Winai THICHAIYOT Vinai TICHYOS Vinai PICHAYOS | c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25016 | MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin | Street 13, Wazir Akbar Khan, Kabul, Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 25017 | Warin CHAIJAMROONPHAN Hathaiwan WORAWATWICHAI Hataiwan WORAWATWICHAI Hathaiwan WORAWATVICHAI Warin WORAWATWICHAI Warin PICHAYOS Surawee WORAWATWICHAI Warin CHAIWORASILP Warin CHAICHAMRUNPHAN Warin CHAIWORASIN Surawee VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan VORAWATVICHAI Hataiwan WORAWATVICHAI Hathaiwan VORAWATVICHAI Surawee WORAWATVICHAI Varin VORAWATVICHAI Suravee WORAWATVICHAI | c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 25018 | NICE FANTASY GARMENT COMPANY LTD. | 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25019 | V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT | 125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 25020 | SIAM NICE COMPANY LTD. | 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, Thailand | Entity | SDN | SDNTK | 31.12.2019 |