Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 14,781-14,800 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14781 | KIM Chol Nam 김철남 | - | Individual | EU | PRK | 02.08.2022 |
| 14782 | 안정혁 AN Jong Hyuk An Jong Hyok 안종혁 | Individual | EU | PRK | 02.08.2022 | |
| 14783 | YUN Chol CHOL Yun 윤철 | - | Individual | EU | PRK | 02.08.2022 |
| 14784 | CHOE Kwang Hyok 최광혁 | - | Individual | EU | PRK | 02.08.2022 |
| 14785 | James Kim Chang Hyok KIM 김창혁 | N. Hamgyong | Individual | EU | PRK | 02.08.2022 |
| 14786 | PARK Young Han 박영한 | - | Individual | EU | PRK | 02.08.2022 |
| 14787 | Su Nyo RYANG 량수니오 | Individual | EU | PRK | 02.08.2022 | |
| 14788 | Won Gun PYON 변원군 | S. Phyongan | Individual | EU | PRK | 02.08.2022 |
| 14789 | Won Chol PAE 배원철 | Pyongyang Pyongyang | Individual | EU | PRK | 02.08.2022 |
| 14790 | 리신송 Sin Song RI | - | Individual | EU | PRK | 02.08.2022 |
| 14791 | Sung Su KIM 김성수 | - | Individual | EU | PRK | 02.08.2022 |
| 14792 | Pyong Chol KIM 김병철 | - | Individual | EU | PRK | 02.08.2022 |
| 14793 | CHOE Kwang Su 최광수 | Individual | EU | PRK | 02.08.2022 | |
| 14794 | PAK In Su 박인수 Daniel Pak | N. Hamgyong | Individual | EU | PRK | 02.08.2022 |
| 14795 | SON Young-Nam 손영남 | - | Individual | EU | PRK | 02.08.2022 |
| 14796 | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. | P.O. Box 126242, United Arab Emirates Plot No. 117-635, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 14797 | FARWELL CANYON HK LIMITED | Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 14798 | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 14799 | PZNFR TRADING LIMITED PZNFR TRADING SDN BHD | Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT, Hong Kong, China Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2, Sepang, 64000, Selangor Darul Ehsan, Malaysia | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 14800 | PIONEER SHIPMANAGEMENT PTE. LTD. | 24-07, Shenton House, 3, Shenton Way, Singapore, 068805, Singapore | Entity | SDN | IRAN-EO13846 | 01.08.2022 |