Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 28,201-28,220 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
28201 | WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION | Pyongyang, Korea, North | Entity | SDN | DPRK2 | 31.12.2019 |
28202 | NATIONAL DEFENSE COMMISSION | Pyongyang, Korea, North | Entity | SDN | DPRK2 | 31.12.2019 |
28203 | Man Gon RI | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
28204 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
28205 | MINISTRY OF ATOMIC ENERGY INDUSTRY | Haeun 2-Dong Pyongchon District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
28206 | Yong Mu RI Yong-Mu RI | South Pyo'ngan Province, Pyo'ngso'ng Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
28207 | Pyong So HWANG Pyo'ng-so' HWANG | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
28208 | Yong Sik PAK Yo'ng-sik PAK | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
28209 | Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE | Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
28210 | Mun-kil KANG WenJi JIAN | Korea, North | Individual | SDN | NPWMD | 31.12.2019 |
28211 | ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul | Algeria Biskra | Individual | UN | Al-Qaida | 31.12.2019 |
28212 | ILSIM INTERNATIONAL BANK | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28213 | KOREA UNITED DEVELOPMENT BANK | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28214 | KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
28215 | Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR | Matachi, Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
28216 | NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA | Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
28217 | Song Chol KIM Hak Song KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
28218 | Jong Hyok SON Min SON | Egypt | Individual | SDN | NPWMD | 31.12.2019 |
28219 | Chun Il PAK | Egypt | Individual | SDN | DPRK2 | 31.12.2019 |
28220 | Gwang Il HYON Kwang Il HYON | Korea, North | Individual | SDN | NPWMD | 31.12.2019 |