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
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 21,321-21,340 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
21321	#21321 Name: Kangbong Trading Corporation	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21322	#21322 Name: Korea Kumsan Trading Corporation Korea Kumsani kaubanduskorporatsioon	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21323	#21323 Name: Koryo Bank Banco Koryo	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21324	#21324 Name: LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA	Cuba	Entity	SDN	CUBA	31.12.2019
21325	#21325 Name: Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Force Strategic Forces Strategic Rocket Force Command of KPA	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21326	#21326 Name: Abu Luqmaan Al Almani Abu Lugmaan Fared Saal	Bonn	Individual	EU	TAQA	31.12.2019
21327	#21327 Name: DCB Finance Limited	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH) Dalian, CHINA	Entity	EU	PRK	31.12.2019
21328	#21328 Name: John Numbi Banza Ntambo Tambo Numbi John NUMBI John Numbi Banza Tambo	Jadotville-Likasi-Kolwezi 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
21329	#21329 Name: Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)	Nangarhar Province, AFGHANISTAN PAKISTAN	Entity	EU	TAQA	31.12.2019
21330	#21330 Name: Samir DABUL Samir Daaboul		Individual	EU	SYR	31.12.2019
21331	#21331 Name: Ali Wannous Ali WANUS علي وانوس		Individual	EU	SYR	31.12.2019
21332	#21332 Name: Yasin Dahi Yasin Dhahi Yasin Ahmad DAHI ضاحي ياسين		Individual	EU	SYR	31.12.2019
21333	#21333 Name: INTERNATIONAL COBALT CO. INC.	Saskatchewan, AB, Canada	Entity	SDN	CUBA	31.12.2019
21334	#21334 Name: Mayzar 'Abdu SAWAN Meezar Sawan مايزار عبد الصوان		Individual	EU	SYR	31.12.2019
21335	#21335 Name: Mohammad Safwan KATAN Mohammad Safwan Qattan محمد صفوان قطان	-	Individual	EU	SYR	31.12.2019
21336	#21336 Name: Mohammad Ziad Ghraywati Mohammad Ziad GHRIWATI محمد زياد غريواتي	-	Individual	EU	SYR	31.12.2019
21337	#21337 Name: Mohammad Darar KHALUDI Mohammad Darar Khloudi محمد ضرار خلودي	-	Individual	EU	SYR	31.12.2019
21338	#21338 Name: Khaled SAWAN خالد صوان	-	Individual	EU	SYR	31.12.2019
21339	#21339 Name: Raymond Rizk Raymond RIZQ ريمون رزق	-	Individual	EU	SYR	31.12.2019
21340	#21340 Name: Fawwaz EL-ATOU Fawaz Al Atto فواز الاطو	-	Individual	EU	SYR	31.12.2019