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 35,881-35,900 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35881 | Chol JANG Historical | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 35882 | Evariste Boshab Mabub Ma Bileng Evariste BOSHAB Historical | Tete Kalamba 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 35883 | Alexandre Kande Mupomba Kande-Mupompa Alex Kande MUPOMPA Historical | Kananga Kananga 1, avenue Bumba, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, Uccle, 1180, BELGIUM | Individual | EU | COD | 31.12.2019 |
| 35884 | Jean-Claude Kazembe MUSONDA Historical | Kashobwe 7891, avenue Lubembe, Quartier Lido, Lubumbashi, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 35885 | Emmanuel Ramazani SHADARY Emmanuel Ramazani Shadari Mulanda Shadary Historical | Kasongo 28, avenue Ntela, Mont Ngafula, Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 35886 | 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 |
| 35887 | 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 |
| 35888 | Mohammad Samer Abdelrahman AL‐KHALIL Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35889 | KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi Historical | - | Individual | UN | Iraq | 31.12.2019 |
| 35890 | Mohammed Yousef Hasouri Muhammad Yousef HASOURI Mohammad Yousef Hasouri محمد يوسف حاصوري Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35891 | Malek Hassan Malik HASAN مالك حسن Historical | - | Individual | EU | SYR | 31.12.2019 |
| 35892 | 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 |
| 35893 | Hilal HILAL Hilal al-Hilal هلال هلال Historical | Individual | EU | SYR | 31.12.2019 | |
| 35894 | Helmer HERRERA BUITRAGO PACHO H7 Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35895 | Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK Historical | Ust-Labinsk, Krasnodar Region Ust-Labinsk | Individual | EU | UKR | 31.12.2019 |
| 35896 | ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) Historical | Avtozavodskaya st., 14, Moscow, 115280, UNKNOWN | Entity | EU | UKR | 31.12.2019 |
| 35897 | Korean People's Army Historical | - | Entity | EU | PRK | 31.12.2019 |
| 35898 | Hyok Chan KIM Historical | Individual | EU | PRK | 31.12.2019 | |
| 35899 | Korea International Exhibition Corporation Historical | - | Entity | EU | PRK | 31.12.2019 |
| 35900 | 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 |