Lists of sanctions
18.117.90.244
04.05.2025 10:37:54

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
More
Subjects
More
Showing 21,381-21,400 of 36,688 items.
#NameAddressTypeListProgramDate of publication
21381#21381 Name: So’k Min Ch’oe
Sok-min Choe
Sok Min Choe
IndividualEUPRK31.12.2019
21382#21382 Name: Hyo’k Chu
Hyok Ju
Hyok Chu
IndividualEUPRK31.12.2019
21383#21383 Name: KYONG IL KIM
Kyo'ng-il Kim

LIBYA
IndividualEUPRK31.12.2019
21384#21384 Name: Tong Chol Kim
Tong-ch'o'l Kim
Tong-chol Kim
IndividualEUPRK31.12.2019
21385#21385 Name: Ch'o'l-man Ko
CHOL MAN KO
IndividualEUPRK31.12.2019
21386#21386 Name: Cha-hyo’ng Ku
JA HYONG KU

LIBYA
IndividualEUPRK31.12.2019
21387#21387 Name: KYONG HWAN MUN
Kyo'ng-hwan Mun
IndividualEUPRK31.12.2019
21388#21388 Name: WON UK PAE
Wo'n-uk Pae
IndividualEUPRK31.12.2019
21389#21389 Name: Wai Ming Lui
Pong Nam Pak
BONG NAM PAK
Pong-nam Pak
IndividualEUPRK31.12.2019
21390#21390 Name: Mun Il Pak
Mun-il Pak
IndividualEUPRK31.12.2019
21391#21391 Name: CHUN HWAN RI
Ch'un-hwan Ri
IndividualEUPRK31.12.2019
21392#21392 Name: Ch’un-so’ng Ri
CHUN SONG RI
IndividualEUPRK31.12.2019
21393#21393 Name: Cheng He Li
Song Hyok RI
IndividualEUPRK31.12.2019
21394#21394 Name: Eun Song Ri
Un Song Ri
U’n So’ng Ri
IndividualEUPRK31.12.2019
21395#21395 Name: JON Chol Yong
JON Chol Young
전철영
IndividualEUPRK31.12.2019
21396#21396 Name: MAR AZUL-VesselSDNCUBA31.12.2019
21397#21397 Name: Guidon Shimiray MwissaWalikale KigomaIndividualEUCOD31.12.2019
21398#21398 Name: André Kalume
Lucien Nzambamwita
Prefecture Byumba Cellule Nyagitabire, Sector Ruvune, Commune KinyamiIndividualEUCOD31.12.2019
21399#21399 Name: EBANO
ANA I
SAND SWAN
-VesselSDNCUBA31.12.2019
21400#21400 Name: Mohamed Mazen Ali YOUSEF
محمد مازن علي يوسف
Damascus countryside IndividualEUSYR31.12.2019