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 35,261-35,280 of 37,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35261 | Won Gun PYON Historical | S. Phyongan | Individual | EU | PRK | 31.12.2019 |
| 35262 | Won Chol PAE Historical | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 35263 | Sin Song RI Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35264 | Sung Su KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35265 | Pyong Chol KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35266 | Kwang Su CHOE Historical | Individual | EU | PRK | 31.12.2019 | |
| 35267 | In Su PAK Daniel Pak Historical | N. Hamgyong | Individual | EU | PRK | 31.12.2019 |
| 35268 | Young-Nam SON Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35269 | Michael Makuei Leuth Historical | Bor | Individual | EU | SSD | 31.12.2019 |
| 35270 | AGROPECUARIA BETANIA LTDA. Historical | Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35271 | AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Historical | Avenida 2N No. 7N-55 of. 501, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35272 | Salustio AMEZQUITA MENESES Historical | c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35273 | Thant Zin Oo Historical | - | Individual | EU | MMR | 31.12.2019 |
| 35274 | Jose Francisco ANGULO OROBIO (SEGUNDO) Historical | Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35275 | Julio Cesar ARBOLEDA ROMERO Historical | c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35276 | Luz Mery BUITRAGO DE HERRERA Historical | c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35277 | Elena Valeryevna KRAVCHENKO Олена Валеріівна КРАВЧЕНКО Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena Valerievna KRAVCHENKO Historical | Sverdlovsk (Ekaterinburg) | Individual | EU | UKR | 31.12.2019 |
| 35278 | Adiela BUITRAGO MARIN Historical | c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35279 | Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК Leonid Ivanovich PASECHNIK Леонід Іванович ПАСІЧНИК Historical | Voroshilovghrad Oblast, Ukrainian SSR Voroshilovgrad – Luhansk Voroshilovgrad | Individual | EU | UKR | 31.12.2019 |
| 35280 | Денис Николаевич МИРОШНИЧЕНКО Denis Nikolaevich MIROSHNICHENKO Historical | Luhansk | Individual | EU | UKR | 31.12.2019 |