Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 21,221-21,240 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21221 | Chol U Yu | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 21222 | Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI | Giza, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 21223 | Academy of National Defence Science | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21224 | Chongchongang Shipping Company Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD | 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21225 | DCB Daedong Credit Bank Taedong Credit Bank Dae-Dong Credit Bank | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21226 | MAEI Ministry Of Atomic Energy Industry | Haeun-2-dong, Pyongyang, Pyongchon District, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21227 | National Aerospace Development Administration NADA Národní úřad leteckých a kosmických technologií (NATA) La Administración Nacional de Tecnología Aeroespacial Авиационно-космическо развитие National Aerospace Technology Administration (NATA) Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής L’Administration nationale des technologies aérospatiales Nacionalna uprava za svemirsku tehnologiju Nacionalinė aerokosminės erdvės technologijų administracija Nemzeti Űrtechnológiai Hivatal voorheen National Aerospace Development Administration Administração Nacional da Tecnologia Espacial Administrația Națională pentru Tehnologie Aerospațială den nationella styrelsen för rymdutveckling Den nationella styrelsen för rymdteknik (NATA) Národný úrad leteckých a kozmických technológií – NATA | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21228 | Yong Chol Kim Yong-Chol Kim Young-Chul Kim Young-Cheol Kim Young-Chol Kim Young-Chul | Individual | EU | PRK | 31.12.2019 | |
| 21229 | Joseph KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant | Atyak Palaro Village, Palaro Parish Odek, Omoro, Gulu Mbomou, CENTRAL AFRICAN REPUBLIC Bas-Uolo, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, UNKNOWN Haut-Mbomou, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CENTRAL AFRICAN REPUBLIC Vakaga, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CONGO, Democratic Republic of (was Zaire) | Individual | EU | CAF | 31.12.2019 |
| 21230 | Lord's Resistance Movement (LRM) LRA LORD'S RESISTANCE ARMY Lord's Resistance Movement/ Army (LRM/A) | Bas-Uolo, CONGO, Democratic Republic of (was Zaire) Haute-Kotto, CENTRAL AFRICAN REPUBLIC Vakaga, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CENTRAL AFRICAN REPUBLIC Kafia Kingi, UNKNOWN Mbomou, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CENTRAL AFRICAN REPUBLIC HautUolo, CONGO, Democratic Republic of (was Zaire) | Entity | EU | CAF | 31.12.2019 |
| 21231 | Abboud Abdul Latif Hassan AL-ZOMOR Abbud ZUMAR Abbud AL-ZUMAR Aboud Abdul Latif Hasan EL-ZOMOR Abood Abdul Latif Hassan AL-ZUMUR Abboud Abdul Latif Hassan AL-ZAMUR | Egypt Nahia, Giza, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 21232 | Abu Sarah al-Saudi Abu Sara Zahrani Faysal Ahmad Bin Ali Al-Zahrani Faisal Ahmed Ali Alzahrani | SYRIAN ARAB REPUBLIC | Individual | EU | TAQA | 31.12.2019 |
| 21233 | Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhammad al-Juaythini Hussein Mohammed Hussein Aljeithni Abu Muath al-Juaitni Husayn Muhammad Husayn Juaythini Husayn Juaythini | Gaza Strip Nuseirat Refugee Camp Gaza Strip, PALESTINIAN TERRITORY, Occupied | Individual | EU | TAQA | 31.12.2019 |
| 21234 | Sholeh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim | Demak Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, INDONESIA Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA | Individual | EU | TAQA | 31.12.2019 |
| 21235 | Korea Foreign Insurance Company Korean National Insurance Corporation (KNIC) Korea National Insurance Corporation | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 21236 | Abd Al Aziz AWDA | - | Individual | SDN | SDGT | 31.12.2019 |
| 21237 | Jong Gak KIM Jong-gak KIM | Pyongyang | Individual | EU | PRK | 31.12.2019 |
| 21238 | NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI نور الدين بن علي بن بلقاسم الدريسي Drissi Noureddine Abou Ali Faycal | Via Plebiscito 3, Cermona, Italy Tunis Via Plebiscito 3, Cremona, Italy | Individual | UN | Al-Qaida | 31.12.2019 |
| 21239 | Shaykh Muhammad Husayn FADLALLAH | Najf Al Ashraf (Najaf), Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 21240 | Cho Chun Ryong Jo Chun Ryong | Individual | EU | PRK | 31.12.2019 |