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.
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 21,761-21,780 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21761 | Chon Chibu Chon Chi Bu Chon Chi-Bu Chi Bu Chon Chibu Chon Chi-bu Chon | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21762 | Choe Chan Il Chan Il Choe | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21763 | Choe Kwang Hyok Kwang Hyok Choe | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21764 | Colonel General Choe Yong-Ho Choe Yong Ho Yong Ho Choe Yong-Ho Choe | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21765 | Chol Yun Yun Chol | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21766 | Deputy Director Hong Yong Chil Yong Chil Hong | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21767 | Lieutenant General Kim Chun-Sam Kim Chun Sam Chun Sam Kim Chun-Sam Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21768 | Kim Chun-Sop Kim Chun Sop Chun Sop Kim Chun-Sop Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21769 | Kim Pyong Chol Pyong Chol Kim | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21770 | Kim Sung Su Sung Su Kim | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21771 | Kim Tong-Un Kim Tong Un Tong Un Kim Tong-Un Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21772 | Park Young Han Young Han Park | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21773 | Ri Sin Song Sin Song Ri | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21774 | Director Ryom Yong Yong Ryom Ryom Yong | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21775 | General Kim Rak Kyom Kim Rak-Gyom Kim Rak Gyom Kim Ryak Gyom Rak Gyom Kim Rak Kyom Kim Rak-Gyom Kim Ryak Gyom Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21776 | Korea International Exhibition Corporation KIEC | Democratic People's Republic of Korea (DPRK) | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21777 | Korea Pugang Mining and Machinery Corporation Ltd | Democratic People's Republic of Korea (DPRK) | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21778 | Korea Rungrado General Trading Corporation Rungrado Trading Corporation | Segori-dong Pothonggang District Pyongyang Democratic People's Republic of Korea (DPRK) | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21779 | Korean People's Army | Democratic People's Republic of Korea (DPRK) | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21780 | Korean Ryengwang Trading Corporation Korea R'yongwang Trading Corporation KOREA R'YONGWANG TRADING CORPORATION | Rakwon-Dong Pothonggang District Pyongyang Democratic People's Republic of Korea (DPRK) | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |