Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 30,001-30,020 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30001 | KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER | Pyongyang, Korea, North Germany China Syria India United Arab Emirates | Entity | SDN | DPRK3 | 31.12.2019 |
| 30002 | SONGI TRADING COMPANY | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 30003 | KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION | Korea, North Dalian, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 30004 | Song-hyok RI Cheng He LI | Beijing, China | Individual | SDN | DPRK3 | 31.12.2019 |
| 30005 | Jose Luis RUELAS AVILA | Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30006 | ADEM YILMAZ Talha | Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt Türkiye | Individual | UN | Al-Qaida | 31.12.2019 |
| 30007 | KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | 29 ul. Karla Marksa, Simferopol, 295006, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30008 | Aleksandr Nikolayevich VOROBEV | Gavrilov Yam, Russia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30009 | Mikhail Alekseyevich PLISYUK | Jakarta, Indonesia Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30010 | MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO | 135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 30011 | OBORONLOGISTIKA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC | D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | Entity | SDN | UKRAINE-EO13685 RUSSIA-EO14024 | 31.12.2019 |
| 30012 | Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET | Luhansk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30013 | Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid Ivanovych PASICHNYK Leonid Ivanovich PASICHNIK | 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 30014 | Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA | Luhansk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30015 | Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH | Skvortsovo village, Simferopol region, Crimea, Ukraine Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30016 | Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY | Russia in/h A-0050, Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 30017 | CHO YON CHUN Jo Yon Jun | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 30018 | Oleksii Oleksandrovych DYKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY Oleksiy Oleksandrovych DYKYI Aleksey Aleksandrovich DIKIY | Donetsk, Ukraine Donetsk Region, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 30019 | Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA | Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30020 | RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA | Lenin St. 2, Alushta, 29850, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |