Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 22,701-22,720 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22701 | WEIHAI WORLD-SHIPPING FREIGHT | 419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22702 | YUK TUNG ENERGY PTE LTD | 17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22703 | Diplomat Son Young-Nam Young-Nam Son | Democratic People's Republic of Korea (DPRK) Bangladesh | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22704 | General Jo Kyongchol Jo Kyong Chol Kyongchol Jo Kyong Chol Jo | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22705 | Colonel General Pak Jong-Chon Pak Jong Chon Jong Chon Pak Jong-Chon Pak | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22706 | Vice Admiral Ri Jong-Su Ri Jong Su Li Jong-Su Jong-Su Li Jong Su Ri Jong-Su Ri | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22707 | General Son Chol-Ju Son Chol Ju Chol Ju Son Chol-Ju Son | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22708 | General Yun Jong-Rin Yun Jon Rin Jong Rin Yun Jong-Rin Yun | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22709 | Yong Choe Chun Ch’Un-Yo’Ng Ch’Oe CHOE CHUN YONG Ch'oe Ch'un-yo'ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22710 | Il Choe Song CHOE SONG IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22711 | Yu-Ro Han HAN YU-RO | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22712 | Sok-Hwa Hwang HWANG SOK-HWA Hwang SOK HA | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22713 | Kil Kang Mun Wen-Ji Jiang KANG MUN KIL Jiang Wen-ji Jian WENJI | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22714 | Ung Kim Nam KIM NAM UNG | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22715 | Se Pak Han Chol Kang Myong PAK HAN SE Kang Myong Chol | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22716 | Kyu Pak Il Il-Gyu Pak Pak Il Kyu Pak Il-Gyu | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22717 | Ch'o'l-Chae Ko KO CH'O'L-CHAE | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22718 | Doctor Zughaib Walid Doctor Zgha’Ib Walid Doctor Zughayb Walid Doctor Zughib Walid Walid Zgha'ib Walid Zughaib Walid Zughayb Walid Zughib وليد زغيب | - | Individual | UK | Chemical Weapons | 31.12.2019 |
| 22719 | Colonel Yasmina Tariq Yasmina Tarq Tariq Yasmina Tarq Yasmina Tareq Yasmina طارق ياسمينة | - | Individual | UK | Chemical Weapons | 31.12.2019 |
| 22720 | Cho'ng-Ch'o'l Mun MUN CHO'NG-CH'O'L Mun CHONG-CHOL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |