Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | 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): 2025.07.03 | 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 29,721-29,740 of 37,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29721 | KORYO COMMERCIAL BANK LTD. | Pyongyang, Korea, North Beijing, China Shenyang, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 29722 | IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra | 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 29723 | RYUGYONG COMMERCIAL BANK | Korea, North Beijing, China Dandong, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 29724 | JINMYONG JOINT BANK | Korea, North Dalian, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 29725 | Kyong Hyok KIM Kyo'ng-hyo'k KIM | Shanghai, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29726 | Chol Nam PAK Ch'o'l-nam PAK | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29727 | Ho Nam RI Ho-nam RI | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29728 | Sang Jun JI Sang-chun CHI | Moscow, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 29729 | Mun Il PAK Mun-il PAK | Yanji, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29730 | Sung Jun CHA Su'ng-chun CH'A | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29731 | U'n-so'ng RI Un Song RI Eun Song RI | Moscow, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 29732 | Hyo'k CHU Hyok JU | Vladivostok, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 29733 | MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel | Monufia Governate | Individual | UN | Al-Qaida | 31.12.2019 |
| 29734 | CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | 58-1 Mansu-dong Sungri Street Central District, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 29735 | Kyong Il KIM Kyo'ng-il KIM | Libya | Individual | SDN | DPRK2 | 31.12.2019 |
| 29736 | Ja Hyong KU Cha-hyo'ng KU | Libya | Individual | SDN | DPRK2 | 31.12.2019 |
| 29737 | Kassem CHAMS Qasim Muhammed SHAMS Qassim Muhammed CHAMS Kassem Mohammed SHAMS | Lebanon Hermel, Lebanon Chams Building 3rd Floor Jalal, Chtaura, Zahle, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 29738 | CHAMS MONEY LAUNDERING ORGANIZATION CHAMS MLO | Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 29739 | CHAMS EXCHANGE COMPANY SAL CHAMS EXCHANGE ALI MOHAMED CHAMS & PARTNER ALI MOHAMED CHAMS AND PARTNER | Sahata Choutra, Chtaura, Lebanon Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 29740 | Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A | Ta'izz, Yemen Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |