Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 - 18.06.2025., 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: 2025.07.01 Russia, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 34,781-34,800 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
34781	#34781 Name: Yongbyon Nuclear Research Centre Historical	-	Entity	EU	PRK	11.08.2021
34782	#34782 Name: Sang-Kuk SO Sang Kuk SO Historical		Individual	EU	PRK	11.08.2021
34783	#34783 Name: Yong-Chol KIM Yong Chol KIM Young-Chul KIM Young-Chol KIM Young-Cheol KIM Historical	Pyongan-Pukto	Individual	EU	PRK	11.08.2021
34784	#34784 Name: Sung-Mu HONG Sun Mu HUNG Sung Mu HONG Historical		Individual	EU	PRK	11.08.2021
34785	#34785 Name: Kyong Chol JO Kyongchol JO Historical	-	Individual	EU	PRK	11.08.2021
34786	#34786 Name: Won-hong KIM Won Hong KIM Historical	Pyongyang	Individual	EU	PRK	11.08.2021
34787	#34787 Name: Jong-chon PAK Jong Chon PAK Historical	-	Individual	EU	PRK	11.08.2021
34788	#34788 Name: Yong-ju LI Yong Ju RI Historical	-	Individual	EU	PRK	11.08.2021
34789	#34789 Name: Chol Ju Son Chol-ju SON Historical	-	Individual	EU	PRK	11.08.2021
34790	#34790 Name: Myong Su RI Historical	Myongchon, North Hamgyong	Individual	EU	PRK	11.08.2021
34791	#34791 Name: Hong Chan SO Historical	Kangwon	Individual	EU	PRK	11.08.2021
34792	#34792 Name: Pyo’ng-ch’o’l Ri Ri Pyong Chul Ri Pyong Chol Historical	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Individual	EU	PRK	11.08.2021
34793	#34793 Name: Yun CHOL CHOL Yun Historical	-	Individual	EU	PRK	11.08.2021
34794	#34794 Name: Mohammad Ali JAFARI Historical	-	Individual	EU	IRN	07.08.2021
34795	#34795 Name: Ebrahim MAHMUDZADEH Historical	-	Individual	EU	IRN	07.08.2021
34796	#34796 Name: Anis NACCACHE Historical	-	Individual	EU	IRN	07.08.2021
34797	#34797 Name: Etemad Mobin Trust Co. Etemad-e Mobin Consortium Mobin Trust Consortium Etemade Mobin Company Etemad Amin Invest Co Mobin Etemad Mobin Co. Etemad Amin Invest Company Mobin Etemad-e Mobin Etemad Amin Investment Company Mobin Historical	Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	07.08.2021
34798	#34798 Name: ICI Iran Communication Industries Iran Communications Industries Group Iran Communications Industries Sanaye Mokhaberat Iran Iran Communications Industries Co. Historical	Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, IRAN (ISLAMIC REPUBLIC OF) PO Box 19575-131, 34 Apadana Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) PO Box 19295-4731, Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	07.08.2021
34799	#34799 Name: Ali FADAVI Historical	-	Individual	EU	IRN	07.08.2021
34800	#34800 Name: Al-Baghdadi AL-MAHMOUDI Ali AL-MAHMOUDI Ali AL-BAGHDADI Baghdadi AL-MAHMOUDI Historical	Alassa Abu Dhabi, UNITED ARAB EMIRATES	Individual	EU	LBY	07.08.2021