Lists of sanctions
3.143.235.3
03.05.2025 19:28:42

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 21,421-21,440 of 36,688 items.
#NameAddressTypeListProgramDate of publication
21421#21421 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21422#21422 Name: Tonghung-dong, Chung-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21423#21423 Name:
Korea Samma SHPG CO		Rakrang 3-dong, Rakrang-guyok,, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21424#21424 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21425#21425 Name: Panama City, PANAMAEntityEUPRK31.12.2019
21426#21426 Name: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21427#21427 Name:
Care of First Oil JV Co Ltd		Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21428#21428 Name:
PHYONGCHON SHIPPING & MARINE		Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019
21429#21429 Name: -EntityEUPRK31.12.2019
21430#21430 Name: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, CHINAEntityEUPRK31.12.2019
21431#21431 Name: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, CHINAEntityEUPRK31.12.2019
21432#21432 Name: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai, Shandong, 264200, CHINAEntityEUPRK31.12.2019
21433#21433 Name: 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPOREEntityEUPRK31.12.2019
21434#21434 Name: KIM Yong Nam
KIM Yong-Nam
KIM Young-Nam
KIM Yong-Gon
김영남		Sinuju IndividualEUPRK31.12.2019
21435#21435 Name: KIM Tcheul-hy
DJANG Tcheul Hy
DJANG Tchoul-hy
DJANG Chol-hy
DJANG Cheul-hy
JANG Chol-hy
JANG Cheul-hy
JANG Tcheul-hy
장철희		Kangwon IndividualEUPRK31.12.2019
21436#21436 Name: KIM Soukwang
KIM Su Gwang
KIM Sou-Kwang
KIM Su-gwang
KIM Son-gwang
KIM Su-Kwang
KIM Son-Kwang
KIM Sou-Gwang
김수광		 PyongyangIndividualEUPRK31.12.2019
21437#21437 Name: KIM Kyong Hui
김경희		 PyongyangIndividualEUPRK31.12.2019
21438#21438 Name: 29- 31 Cheung Lee Street, Chai Wan, CHINAEntityEUPRK31.12.2019
21439#21439 Name: Inna Nikolayevna GUZEEVA
Инна Николаевна ГУЗЕЕВА
Inna Mykolayivna HUZIEIEVA
Inna Nikolayevna GUZEYEVA
Інна Миколаївна ГУЗЄЄВА
Inna Mykolajivna HUZIEJEVA
Inna Nikolajevna GUZEJEVA		 IndividualEUUKR31.12.2019
21440#21440 Name: Natalya Ivanovna BEZRUCHENKO
Наталія Іванівна БЕЗРУЧЕНКО
Nataliya Ivanivna BEZRUCHENKO
Наталья Ивановна БЕЗРУЧЕНКО
Natalia Ivanovna BEZRUCHENKO
Natalija Ivanivna BEZRUTJENKO
Natalja Ivanovna BEZRUTJENKO		 SimferopolIndividualEUUKR31.12.2019