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 30,181-30,200 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30181 | Kyong Hyok KIM Kyo'ng-hyo'k KIM | Shanghai, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 30182 | Chol Nam PAK Ch'o'l-nam PAK | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 30183 | Ho Nam RI Ho-nam RI | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 30184 | Sang Jun JI Sang-chun CHI | Moscow, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 30185 | Mun Il PAK Mun-il PAK | Yanji, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 30186 | Sung Jun CHA Su'ng-chun CH'A | Beijing, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 30187 | U'n-so'ng RI Un Song RI Eun Song RI | Moscow, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 30188 | Hyo'k CHU Hyok JU | Vladivostok, Russia | Individual | SDN | DPRK4 | 31.12.2019 |
| 30189 | MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel | Monufia Governate | Individual | UN | Al-Qaida | 31.12.2019 |
| 30190 | CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | 58-1 Mansu-dong Sungri Street Central District, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 30191 | Kyong Il KIM Kyo'ng-il KIM | Libya | Individual | SDN | DPRK2 | 31.12.2019 |
| 30192 | Ja Hyong KU Cha-hyo'ng KU | Libya | Individual | SDN | DPRK2 | 31.12.2019 |
| 30193 | Kassem CHAMS Qasim Muhammed SHAMS Qassim Muhammed CHAMS Kassem Mohammed SHAMS | Lebanon Hermel, Lebanon Chams Building 3rd Floor Jalal, Chtaura, Zahle, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |
| 30194 | CHAMS MONEY LAUNDERING ORGANIZATION CHAMS MLO | Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 30195 | CHAMS EXCHANGE COMPANY SAL CHAMS EXCHANGE ALI MOHAMED CHAMS & PARTNER ALI MOHAMED CHAMS AND PARTNER | Sahata Choutra, Chtaura, Lebanon Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon | Entity | SDN | SDNTK | 31.12.2019 |
| 30196 | Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A | Ta'izz, Yemen Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30197 | Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN | Abyan Governorate, Khanfar, Al-Rumilah, Yemen Aden, Yemen al-Tawilah Kraytar District, Aden, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30198 | Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I | al-Bayda' Governorate, Yemen al-Sharafa' al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village Az Zahir District, al Bayda' Governorate, Yemen Marfad Village Marfad District, Yafia, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30199 | Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI | At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30200 | INNOCENT ZIMURINDA Zimulinda | Rubavu / Mudende Ngungu, Masisi territory, North Kivu Masisi | Individual | UN | DRC | 31.12.2019 |