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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,301-30,320 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30301	#30301 Name: CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	3-18 Pyongyang Information Center Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China	Entity	SDN	DPRK4	31.12.2019
30302	#30302 Name: HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.	Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District, Pyongyang, Korea, North Dandong, China	Entity	SDN	DPRK3	31.12.2019
30303	#30303 Name: Won Uk PAE Wo'n-uk PAE	Beijing, China	Individual	SDN	DPRK4	31.12.2019
30304	#30304 Name: Chun Song RI Ch'un-so'ng RI	Beijing, China	Individual	SDN	DPRK2	31.12.2019
30305	#30305 Name: Min KANG	Beijing, China	Individual	SDN	DPRK4	31.12.2019
30306	#30306 Name: Chol Man KO Ch'o'l-man KO	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30307	#30307 Name: Sang-ho KIM	Yanji, China	Individual	SDN	DPRK4	31.12.2019
30308	#30308 Name: Jong Man KIM Cho'ng-man KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
30309	#30309 Name: Chun Hwan RI Ch'un-hwan RI	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30310	#30310 Name: Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
30311	#30311 Name: ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir	Kabul Province	Individual	UN	Taliban	31.12.2019
30312	#30312 Name: Hyok Chol KIM Hyo'k-ch'o'l KIM	Zhuhai, China	Individual	SDN	DPRK4	31.12.2019
30313	#30313 Name: Tong Chol KIM Tong-ch'o'l KIM	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30314	#30314 Name: Kyong Hwan MUN Kyo'ng-hwan MUN	Korea, North Dandong, China	Individual	SDN	DPRK4	31.12.2019
30315	#30315 Name: Chong-chol KWAK Jong-chol KWAK	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
30316	#30316 Name: Hui-bong RYOM Hu'i-pong RYO'M	Dubai, United Arab Emirates	Individual	SDN	DPRK4	31.12.2019
30317	#30317 Name: Yong Il HO Yo'ng-il HO'	Dandong, China	Individual	SDN	DPRK4	31.12.2019
30318	#30318 Name: So'k-min CH'OE	Shenyang, China	Individual	SDN	DPRK2	31.12.2019
30319	#30319 Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30320	#30320 Name: JINSONG JOINT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019