Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Subjects
Showing 23,161-23,180 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23161 | UGANDA COMMERCIAL IMPEX (UCI) LTD | Plot 22 Kanjokya Street Kamwokya Kampala Uganda PO Box 22709 Kampala Uganda | Entity | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23162 | Commander Oo Thant Zin Thant Zin Oo | - | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23163 | Brigadier General Aung Aung Aung Aung | Mandalay | Individual | UK | Burma Myanmar | 31.12.2019 |
| 23164 | Bwambale Frank Kakolele Kakorere Frank Bwambale Frank Kakorere Blanc Aigle Aigle Blanc Frank Kakolele Bwambale Kakorere Frank Bwambale Frank Kakorere | Kinshasa Democratic Republic of the Congo (as of June 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23165 | Nyakuni James JAMES NYAKUNI | - | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23166 | General Bukande Jérôme Kakwavu Kakwavu Jérôme Jérôme Commandant Commandant Jerome Jerome Kakwavu Jerome Kakwavu Bukande Commandant Jérôme Jérôme Kakwavu JÉRÔME KAKWAVU BUKANDE | Goma | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23167 | Lubanga Thomas THOMAS LUBANGA | Ituri Democratic Republic of the Congo (in prison) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23168 | 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 |
| 23169 | Choe Chan Il Chan Il Choe | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23170 | Choe Kwang Hyok Kwang Hyok Choe | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23171 | 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 |
| 23172 | Chol Yun Yun Chol | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23173 | Deputy Director Hong Yong Chil Yong Chil Hong | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23174 | 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 |
| 23175 | 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 |
| 23176 | 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 |
| 23177 | Kim Sung Su Sung Su Kim | China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23178 | 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 |
| 23179 | 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 |
| 23180 | 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 |