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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 35,861-35,880 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35861 | Kyong song CHOE Kyong-song CHOE Historical | Individual | EU | PRK | 31.12.2019 | |
| 35862 | Yong Ho CHOE Yong-ho CHOE Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35863 | Chun-sam KIM Chun Sam KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35864 | Chun Sop KIM Chun-sop KIM Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35865 | Jong Rin YUN Jong-rin YUN Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35866 | Yong Sik PAK Yong-sik PAK Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35867 | Yong Chil HONG Historical | - | Individual | EU | PRK | 31.12.2019 |
| 35868 | Hak Cheol RI Hak Chol RI Hak Chul RI Historical | Individual | EU | PRK | 31.12.2019 | |
| 35869 | Chang Hyok YUN Historical | Individual | EU | PRK | 31.12.2019 | |
| 35870 | Strategic Rocket Forces Historical | - | Entity | EU | PRK | 31.12.2019 |
| 35871 | George HABBASH George HABASH Historical | - | Individual | SDN | SDGT | 31.12.2019 |
| 35872 | Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical | Damascus | Individual | EU | SYR | 31.12.2019 |
| 35873 | Ali AL-ZAFIR علي الظفير Historical | Tartus | Individual | EU | SYR | 31.12.2019 |
| 35874 | Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical | Individual | EU | SYR | 31.12.2019 | |
| 35875 | Duraid DURGHAM Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35876 | Ferdinand Ilunga LUYOYO Historical | Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 35877 | Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical | Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 35878 | Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical | YEMEN Sana’a, YEMEN | Individual | EU | TAQA | 31.12.2019 |
| 35879 | Sinan Dalokay ȘANLI Historical | Pülümür | Individual | EU | TERR | 31.12.2019 |
| 35880 | Chang Uk WANG Historical | Individual | EU | PRK | 31.12.2019 |