Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | 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.
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Subjects
Showing 3,261-3,280 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3261 | GOLDEN TRIANGLE BANK GTB GOLDEN DELTA BANK | GTB Building, Namsan-Dong Rason, Namsan, Korea, North Rajin-Songbong Free Economic and Trade Zone, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 3262 | KOREA MANDAL CREDIT BANK ANSAN KMCB MANDAL CREDIT BANK | P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 3263 | Chol Ryong CHOE Ch'o'l-ryong CH'OE | Dandong, China | Individual | SDN | NPWMD | 16.12.2024 |
| 3264 | Myong Jin KIM Myo'ng-chin KIM | Beijing, China | Individual | SDN | DPRK | 16.12.2024 |
| 3265 | Chang Ho RI LEE, Chang Ho RHEE, Chang Ho | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3266 | Chang Il JU | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3267 | Song Jin IM | Moranbong District, Pyongyang, North Korea Korea, North | Individual | SDN | DPRK4 | 16.12.2024 |
| 3268 | Yong Bok KIM KIM, Yongbok | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3269 | Geum Cheol KIM KIM, Geum Chol KIM, Kum-Chol | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3270 | Kwang Chol RO NO, Kwang Chol RO, Gwang Chol | Nampo, Pyongannam-Do, North Korea Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3271 | Jong Chon PAK Jeong Cheon PAK Chong Chon PARK Jeong Cheon PARK | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3272 | NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY NOVOSIBIRSKOBLGAZ LLC | 44 Tolmachevskaya, Novosibirsk, 630052, Russia | Entity | SDN | RUSSIA-EO14024 DPRK4 | 16.12.2024 |
| 3273 | VOSTOK TRADING LIMITED LIABILITY COMPANY VOSTOK TRADING LLC LLC VOSTOK TRADING EAST TRADING | Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, Russia | Entity | SDN | DPRK4 RUSSIA-EO14024 | 16.12.2024 |
| 3274 | DV INK LIMITED LIABILITY COMPANY DV INK LLC DV INK OOO | D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, Russia | Entity | SDN | DPRK4 RUSSIA-EO14024 | 16.12.2024 |
| 3275 | SIBREGIONGAZ, AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ ZAO | d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 16.12.2024 |
| 3276 | OKRYU TRADING COMPANY KOREAN FOREIGN TRADE COMPANY OKRYU KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU OKRYU TRADE CO. OKRYU TRADING CORPORATION | Phyongchon District, Pyongyang, Korea, North Rason, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 3277 | Ryong Nam RIM | Shenyang, China Pyongyang, Korea, North | Individual | SDN | NPWMD | 16.12.2024 |
| 3278 | Yon Hui KIM | Shenyang, China | Individual | SDN | NPWMD | 16.12.2024 |
| 3279 | SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU KOREA KURYONGGANG TRADING CORPORATION RYUNGSONG TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNG SENG TRADING CORPORATION KOREA TANGUN TRADING CORPORATION KOREA KUWOLSAN TRADING CORPORATION KOREA RYENHAP 2 TRADING CORPORATION | Pyongyang, Korea, North | Entity | SDN | NPWMD | 16.12.2024 |
| 3280 | Kirill Vladimirovich POPOV Кирилл Владимирович Попов | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |