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 25,081-25,100 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25081 | SECOND ECONOMIC COMMITTEE | Kangdong DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25082 | SHANGHAI DONGFENG SHIPPING CO LTD | Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25083 | SHEN ZHONG INTERNATIONAL SHIPPING | Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25084 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25085 | STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25086 | TANCHON COMMERCIAL BANK Changgwang Credit Bank Korea Changgwang Credit Bank Tanchon Commercial Bank | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25087 | COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA. | Km. 3 Via Marsella, Pereira, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25088 | TOSONG TECHNOLOGY TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25089 | WEIHAI WORLD-SHIPPING FREIGHT | 419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25090 | YUK TUNG ENERGY PTE LTD | 17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25091 | Diplomat Son Young-Nam Young-Nam Son | Democratic People's Republic of Korea (DPRK) Bangladesh | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25092 | General Jo Kyongchol Jo Kyong Chol Kyongchol Jo Kyong Chol Jo | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25093 | Colonel General Pak Jong-Chon Pak Jong Chon Jong Chon Pak Jong-Chon Pak | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25094 | Vice Admiral Ri Jong-Su Ri Jong Su Li Jong-Su Jong-Su Li Jong Su Ri Jong-Su Ri | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25095 | General Son Chol-Ju Son Chol Ju Chol Ju Son Chol-Ju Son | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25096 | General Yun Jong-Rin Yun Jon Rin Jong Rin Yun Jong-Rin Yun | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25097 | Yong Choe Chun Ch’Un-Yo’Ng Ch’Oe CHOE CHUN YONG Ch'oe Ch'un-yo'ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25098 | Il Choe Song CHOE SONG IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25099 | Yu-Ro Han HAN YU-RO | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25100 | Sok-Hwa Hwang HWANG SOK-HWA Hwang SOK HA | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |