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 29,741-29,760 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
29741 | CHON MA SAN | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29742 | AN SAN 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29743 | KUM GANG 3 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29744 | YU PHYONG 5 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29745 | SAM JONG 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29746 | SAM JONG 2 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29747 | SAM MA 2 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29748 | YU JONG 2 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29749 | PAEK MA | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29750 | JI SONG 6 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29751 | AL-HARAMAYN FOUNDATION (TANZANIA) | P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania P.O. Box 3616, Dar es Salaam, United Republic of Tanzania Tanga, United Republic of Tanzania Singida, United Republic of Tanzania | Entity | UN | Al-Qaida | 31.12.2019 |
29752 | JI SONG 8 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29753 | WOORY STAR | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29754 | PO CHON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29755 | SONG WON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29756 | TONG HUNG 5 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29757 | YU SON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29758 | CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY | Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | Entity | SDN | DPRK4 | 31.12.2019 |
29759 | HUA FU | - | Vessel | SDN | DPRK4 | 31.12.2019 |
29760 | HONGXIANG MARINE HONG KONG LTD | Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China | Entity | SDN | DPRK4 | 31.12.2019 |