Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 27,661-27,680 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27661	#27661 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
27662	#27662 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
27663	#27663 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019
27664	#27664 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
27665	#27665 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
27666	#27666 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019
27667	#27667 Name: Kazuo UCHIBORI Kazuya UCHIBORI	Kawasaki, Kanagawa Prefecture, Japan	Individual	SDN	TCO	31.12.2019
27668	#27668 Name: KIM KYONG OK Kim Kyong Ok	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
27669	#27669 Name: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS	El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019
27670	#27670 Name: Jose Evaristo LINARES CASTILLO DON EVARISTO	Restrepo, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
27671	#27671 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST	Pyongyang, Korea, North	Entity	SDN	NPWMD	31.12.2019
27672	#27672 Name: Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK	Kaesong, DPRK	Individual	SDN	NPWMD	31.12.2019
27673	#27673 Name: Myong-Chin CHANG Myong-Jin JANG	-	Individual	SDN	NPWMD	31.12.2019
27674	#27674 Name: Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA	Burj Khalifa, Dubai, United Arab Emirates	Individual	SDN	TCO	31.12.2019
27675	#27675 Name: GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON	Alberta No. 2288 4B Col. Jardines de Providencia, Guadalajara, 44630, Jalisco, Mexico Acueducto No. 2380 Col. Colinas de San Javier, Guadalajara, 44660, Jalisco, Mexico Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4, Zapopan, 45040, Jalisco, Mexico Av. Mexico No. 2798 Col. Terranova, Guadalajara, 44689, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27676	#27676 Name: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON	Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, 45340, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27677	#27677 Name: ROOL EUROPE AG	Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany	Entity	SDN	SDNTK	31.12.2019
27678	#27678 Name: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Vallarta No. 2380 Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27679	#27679 Name: KIM KYU	-	Individual	UN	DPRK	31.12.2019
27680	#27680 Name: Juana OLIVERA JIMENEZ	Pihuamo, Jalisco Calle Velazquez #167 Colonia Real Vallarta, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019