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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 28,881-28,900 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28881 | FASTLINK SARL FAST LINK SAL | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28882 | Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN | Oslo, Norway | Individual | SDN | SDGT | 31.12.2019 |
| 28883 | Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO | Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28884 | Didier de Jesus RIOS LOPEZ TUTO | Itagui, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28885 | Igor Olegovich SHCHEGOLEV Igor Olegovich SHCHYOGOLEV | Vinnitsa, Ukraine Vinnytsia, Ukraine Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 28886 | DONETSK PEOPLE'S REPUBLIC DONETSKAYA NARODNAYA RESPUBLIKA | Donetsk Region, Ukraine | Entity | SDN | UKRAINE-EO13660 RUSSIA-EO14065 | 31.12.2019 |
| 28887 | Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI | Banash, Syria Syria Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 28888 | CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD | 817, Haeun Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun Tonghun-dong, Chung-gu, Pyongyang, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 28889 | OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY | Dongheung-dong Changgwang Street Chung-ku PO Box 125, Pyongyang, Korea, North Donghung Dong Central District PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120 Tonghung-dong Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China | Entity | SDN | DPRK | 31.12.2019 |
| 28890 | JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi | Minembwe, South Kivu | Individual | UN | DRC | 31.12.2019 |
| 28891 | CHONG CHON GANG | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28892 | Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28893 | AM NOK GANG AP ROK GANG | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28894 | BAEK MA KANG | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28895 | DAI HONG DAN | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28896 | HWANG GUM SAN 2 | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28897 | HYOK SIN 2 | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28898 | JANG JA SAN CHONG NYON HO | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28899 | JON JIN 2 | - | Vessel | SDN | DPRK | 31.12.2019 |
| 28900 | DOK CHON | - | Vessel | SDN | DPRK | 31.12.2019 |