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 29,401-29,420 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
29401 | YU SONG 12 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29402 | YU SONG 7 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29403 | JANG GYONG | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29404 | KUM SONG 3 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29405 | KUM SONG 5 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29406 | KUM SONG 7 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29407 | KUM UN SAN 3 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29408 | RAK RANG | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29409 | Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi | Garabulli, Libya Zawiya, Libya Dbabsha-Sabratah | Individual | UN | Libya | 31.12.2019 |
29410 | PU HUNG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29411 | RUNG RA DO | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29412 | YANG GAK DO | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29413 | RUNG RA 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29414 | RUNG RA 2 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29415 | Sidong SUN | Dandong, China Liaoning, China | Individual | SDN | DPRK4 | 31.12.2019 |
29416 | DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO. | No. 34-7, Zhenba Street Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District, Dandong, China | Entity | SDN | DPRK4 | 31.12.2019 |
29417 | Eljeet KAUR Eljeet HAKIMZADA KAUR | Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
29418 | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
29419 | MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
29420 | SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad | Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |