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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 28,261-28,280 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
28261 | JH 86 | - | Vessel | SDN | DPRK | 31.12.2019 |
28262 | HOERYONG SHIPPING CO LTD | 108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28263 | JIN TAI | - | Vessel | SDN | DPRK | 31.12.2019 |
28264 | MIRIM SHIPPING CO LTD | Tonghung-dong Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28265 | JIN TENG | - | Vessel | SDN | DPRK | 31.12.2019 |
28266 | HABIBULLAH RESHAD حبیب الله رشاد | Waghaz District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
28267 | ORION STAR | - | Vessel | SDN | DPRK | 31.12.2019 |
28268 | KOREA SAMILPO SHIPPING CO | Tonghung-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28269 | KOREAN POLISH SHPG CO LTD | Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28270 | THAEPHYONGSAN SHIPPING CO LTD | Room 402, 90 Sochon-dong, Sosong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28271 | SOUTH HILL 2 | - | Vessel | SDN | DPRK | 31.12.2019 |
28272 | KOREA ZUZAGBONG MARITIME LTD | Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28273 | SOUTH HILL 5 | - | Vessel | SDN | DPRK | 31.12.2019 |
28274 | GRAND KARO | - | Vessel | SDN | DPRK | 31.12.2019 |
28275 | KOREA OCEAN SHIPPING AGENCY | Moranbong District, Pyongyang, Korea, North Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North Chongjin Branch Songphyong District, Chongjin, North Hamgyong Province, Korea, North Haeju Branch, Haeju, South Hwanghae Province, Korea, North Songnim Branch, Songnim, North Hwanghae Province, Korea, North Wonsan Branch, Wonsan, Kangwon Province, Korea, North Rason Branch, Rason, North Hamgyong Province, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28276 | KOREAN BUYON SHIPPING CO. LTD. KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING COMPANY LIMITED | Wonsan, Kangwon-do, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28277 | CHONG BONG | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28278 | CHONG RIM 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28279 | VICTORY 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28280 | HOE RYONG | - | Vessel | SDN | DPRK3 | 31.12.2019 |