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 - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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 3,341-3,360 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3341 | Orozman Orlando OSTEN BLANCO Rodrigo Flechas | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 3342 | Luis Armando PEREZ CASTANEDA Bruno | Apartado, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 3343 | Elkin CASARRUBIA POSADA Joaquin Cura | Arboletes, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 3344 | Huaying LU | United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 3345 | Jian ZHANG | Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 3346 | GREEN ALPINE TRADING, LLC | United Arab Emirates | Entity | SDN | NPWMD | 17.12.2024 |
| 3347 | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 3348 | Juan Carlos HIDALGO PANDARES | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 3349 | Rosalba GIL PACHECO | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 3350 | Edward Miguel BRICEÑO CISNEROS | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 3351 | Luis Ernesto DUEÑEZ REYES | Venezuela | Individual | CANADA | Venezuela | 17.12.2024 |
| 3352 | Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 3353 | Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 3354 | 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 |
| 3355 | 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 |
| 3356 | Chol Ryong CHOE Ch'o'l-ryong CH'OE | Dandong, China | Individual | SDN | NPWMD | 16.12.2024 |
| 3357 | Myong Jin KIM Myo'ng-chin KIM | Beijing, China | Individual | SDN | DPRK | 16.12.2024 |
| 3358 | Chang Ho RI LEE, Chang Ho RHEE, Chang Ho | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3359 | Chang Il JU | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 3360 | Song Jin IM | Moranbong District, Pyongyang, North Korea Korea, North | Individual | SDN | DPRK4 | 16.12.2024 |