Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 35,421-35,440 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35421 | Sung-Mu HONG Sun Mu HUNG Sung Mu HONG Historical | Individual | EU | PRK | 11.08.2021 | |
| 35422 | Kyong Chol JO Kyongchol JO Historical | - | Individual | EU | PRK | 11.08.2021 |
| 35423 | Won-hong KIM Won Hong KIM Historical | Pyongyang | Individual | EU | PRK | 11.08.2021 |
| 35424 | Jong-chon PAK Jong Chon PAK Historical | - | Individual | EU | PRK | 11.08.2021 |
| 35425 | Yong-ju LI Yong Ju RI Historical | - | Individual | EU | PRK | 11.08.2021 |
| 35426 | Chol Ju Son Chol-ju SON Historical | - | Individual | EU | PRK | 11.08.2021 |
| 35427 | Myong Su RI Historical | Myongchon, North Hamgyong | Individual | EU | PRK | 11.08.2021 |
| 35428 | Hong Chan SO Historical | Kangwon | Individual | EU | PRK | 11.08.2021 |
| 35429 | 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 |
| 35430 | Yun CHOL CHOL Yun Historical | - | Individual | EU | PRK | 11.08.2021 |
| 35431 | DANA HOLDINGS LIMITED DANA HOLDINGS DANA KHOLDINGZ Historical | Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia, 1077, Cyprus | Entity | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |
| 35432 | Nebojsa KARIC Historical | Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai, United Arab Emirates | Individual | SDN | BELARUS-EO BELARUS-EO14038 | 10.08.2021 |
| 35433 | Mohammad Ali JAFARI Historical | - | Individual | EU | IRN | 07.08.2021 |
| 35434 | Ebrahim MAHMUDZADEH Historical | - | Individual | EU | IRN | 07.08.2021 |
| 35435 | Anis NACCACHE Historical | - | Individual | EU | IRN | 07.08.2021 |
| 35436 | 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 |
| 35437 | 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 |
| 35438 | Ali FADAVI Historical | - | Individual | EU | IRN | 07.08.2021 |
| 35439 | 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 |
| 35440 | Automasion RAAD Khavar Mianeh Raad Iran Raad Automation Company Automation Raad Khavar Mianeh Nabbet Co Middle East Raad Automation Middle East RAAD Automation Co. RAADIRAN Raad Iran Automation Co. RAAD Automation Co. Historical | Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.08.2021 |