Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.
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Subjects
Showing 28,941-28,960 of 37,644 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
28941 | ORION STAR | - | Vessel | SDN | DPRK | 31.12.2019 |
28942 | KOREA SAMILPO SHIPPING CO | Tonghung-dong, Chung-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28943 | KOREAN POLISH SHPG CO LTD | Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28944 | THAEPHYONGSAN SHIPPING CO LTD | Room 402, 90 Sochon-dong, Sosong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28945 | SOUTH HILL 2 | - | Vessel | SDN | DPRK | 31.12.2019 |
28946 | KOREA ZUZAGBONG MARITIME LTD | Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28947 | SOUTH HILL 5 | - | Vessel | SDN | DPRK | 31.12.2019 |
28948 | GRAND KARO | - | Vessel | SDN | DPRK | 31.12.2019 |
28949 | 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 |
28950 | 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 |
28951 | CHONG BONG | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28952 | CHONG RIM 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28953 | VICTORY 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28954 | HOE RYONG | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28955 | MI RIM | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28956 | MI RIM 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28957 | RA NAM 2 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28958 | RA NAM 3 | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28959 | RYO MYONG | - | Vessel | SDN | DPRK3 | 31.12.2019 |
28960 | THAE PYONG SAN | - | Vessel | SDN | DPRK3 | 31.12.2019 |