Lists of sanctions
216.73.216.39
22.09.2025 07:13:43

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.

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.


Documents
More
Subjects
More
Showing 26,301-26,320 of 38,448 items.
#NameAddressTypeListProgramDate of publication
26301#26301 Name: Hyo’K Chu
Hyok Ju
Ju Hyok
CHU HYO'K
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26302#26302 Name: Su Han Jang
Han Chang-Su
Chang-Su Han
HAN JANG SU
PyongyangIndividualUKDemocratic People's Republic of Korea31.12.2019
26303#26303 Name: Il Hyon Kwang
Il Hyon Gwang
Hyon Gwang Il
HYON KWANG IL
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26304#26304 Name: Su Jang Bom
Su Jang Pom
U Jang Hyon
Jang Hyon U
JANG BOM SU
Jang Pom Su
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26305#26305 Name: Chol Jang Song
JANG SONG CHOL
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26306#26306 Name: Nam Jang Sung
JANG SUNG NAM
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26307#26307 Name: Son Jang Yong
JANG YONG SON
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26308#26308 Name: Song Jo Chol
Ch’o’l-So’ng Cho
JO CHOL SONG
Cho Ch'o'l-so'ng
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26309#26309 Name: Chol Jo Yong
Chol Cho Yong
Cho Yong Chol
JO YONG CHOL
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26310#26310 Name: Yongwon Cho
Yong-Won Jo
Cho Yongwon
JO YONG-WON
Democratic People's Republic of KoreaIndividualUKDemocratic People's Republic of Korea31.12.2019
26311#26311 Name: Myong Guk Jon
Myo’ng-Kuk Cho’n
Yong Sang Jon
Cho'n Myo'ng-kuk
Jon Yong Sang
JON MYONG GUK
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26312#26312 Name: Su Kang Chol
KANG CHOL SU
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26313#26313 Name: Ryong Kang
KANG RYONG
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26314#26314 Name: Nam Kim Chol
KIM CHOL NAM
Democratic People's Republic of KoreaIndividualUKDemocratic People's Republic of Korea31.12.2019
26315#26315 Name: Sam Kim Chol
KIM CHOL SAM
Jin Tiesan
金铁三
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26316#26316 Name: Cho’Ng-Sik Kim
Sik Kim Jong
KIM JONG SIK
Kim Cho'ng-sik
Democratic People's Republic of KoreaIndividualUKDemocratic People's Republic of Korea31.12.2019
26317#26317 Name: Jong Kim Jung
Chong Kim Chung
KIM JUNG JONG
Kim Chung Chong
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26318#26318 Name: Kwang-Il Kim
KIM KWANG-IL
-IndividualUKDemocratic People's Republic of Korea31.12.2019
26319#26319 Name: Il Kim Kyong
Kyo'ng-Il Kim
KIM KYONG IL
Kim Kyo'ng-il
LibyaIndividualUKDemocratic People's Republic of Korea31.12.2019
26320#26320 Name: Ok Kim Kyong
KIM KYONG OK
Pyongyang Democratic People's Republic of KoreaIndividualUKDemocratic People's Republic of Korea31.12.2019