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 - 21.08.2025., 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 24,541-24,560 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24541 | Nam Pak Bong Ming Lui Wai Nam Pak Pong Pong-Nam Pak PAK BONG NAM Pak Pong Nam Pak Pong-nam Lui Wai Ming | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24542 | Il Pak Chun PAK CHUN IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24543 | Il Pak Mun Mun-Il Pak PAK MUN IL Pak Mun-il | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24544 | Chun Pak To Chun Pak Do Pak Do Chun PAK TO CHUN Pak To’-Ch’un | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24545 | Sik Pak Yong PAK YONG SIK Pak YO’NG-SIK | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24546 | Ky'ong-Su Ra Kyung-Su Ra Ho Chang Myong RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho Chang Myo’ng-Ho Chang Myong-Ho Ra KYONG-SU | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24547 | Hwan Ri Chun Ch'un-Hwan Ri RI CHUN HWAN Ri Ch'un-hwan | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24548 | Song Ri Chun Ch'un-So'ng Ri RI CHUN SONG Ri Ch'un-so'ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24549 | Hong-Sop Ri RI HONG-SOP | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24550 | Chae-Il Ri Il Ri Jae RI JAE IL RI Chae-Il | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24551 | Je-Son Ri Che-Son Ri Ri Che-son RI JE-SON | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24552 | Gon Ri Man RI MAN GON | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24553 | Chul Ri Pyong Chol Ri Pyong Pyo’Ng-Ch’O’L Ri Chol RI PYONG CHUL Ri Pyo'ng-ch'o'l Ri PYONG CHOL | Democratic People's Republic of Korea | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24554 | Hyok Ri Song He Li Cheng RI SONG HYOK Li Cheng He | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24555 | Yong Ri Su RI SU YONG | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24556 | So’Ng Ri U’N Song Ri Eun Song Ri Un Ri Eun Song Ri Un Song RI U'N SO'NG | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24557 | Ho Ri Won RI WON HO | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24558 | Mu Ri Yong RI YONG MU Ri YONG-MU | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24559 | Jin Ryu RYU JIN | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 24560 | Hyok Son Jong Min Son SON JONG HYOK Son Min | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |