Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 34,861-34,880 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34861 | Kalev Mutundo Kalev Mutoid Kalev Mutombo Kalev Mutund Kalev Mutondo Katanga Kalev Mutond Kalev Motono Kalev Katanga Mutondo Kalev MUTONDO Historical | 24, avenue Ma Campagne, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 34862 | MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC. Historical | 57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama | Entity | SDN | IRAQ2 | 31.12.2019 |
| 34863 | Mohammad Samer Abdelrahman AL‐KHALIL Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34864 | KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical | - | Individual | UN | Iraq | 31.12.2019 |
| 34865 | Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34866 | Malek Hassan Malik HASAN مالك حسن Historical | - | Individual | EU | SYR | 31.12.2019 |
| 34867 | Jaez Sawada al-Hammoud al-Mousa Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA جايز ريان الموسى Historical | Hama | Individual | EU | SYR | 31.12.2019 |
| 34868 | Hilal HILAL Hilal al-Hilal هلال هلال Historical | Individual | EU | SYR | 31.12.2019 | |
| 34869 | Helmer HERRERA BUITRAGO PACHO H7 Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34870 | Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical | Ust-Labinsk, Krasnodar Region Ust-Labinsk | Individual | EU | UKR | 31.12.2019 |
| 34871 | ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical | Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN | Entity | EU | UKR | 31.12.2019 |
| 34872 | Korean People's Army Historical | - | Entity | EU | PRK | 31.12.2019 |
| 34873 | Hyok Chan KIM Historical | Individual | EU | PRK | 31.12.2019 | |
| 34874 | Korea International Exhibition Corporation Historical | - | Entity | EU | PRK | 31.12.2019 |
| 34875 | Rungrado Trading Corporation Korea Rungrado General Trading Corporation Historical | Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 34876 | North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea Historical | Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 34877 | Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom Historical | Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 34878 | Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34879 | Leonardo CAVIEDES CRUZ Historical | Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 34880 | Chan Il CHOE Historical | - | Individual | EU | PRK | 31.12.2019 |