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 30,581-30,600 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30581	#30581 Name: Chol KIM Ch'o'l KIM	Dalian, China	Individual	SDN	DPRK4	31.12.2019
30582	#30582 Name: Jong Sam PAEK Chong-sam PAEK	Shenyang, China	Individual	SDN	DPRK4	31.12.2019
30583	#30583 Name: Tok Jin RI To'k-chin RI	Ji'an, China	Individual	SDN	DPRK2	31.12.2019
30584	#30584 Name: Man Bok JONG Man-pok CHO'NG	Dandong, China	Individual	SDN	DPRK2	31.12.2019
30585	#30585 Name: Man Chun KIM Man-ch'un KIM	No. 567 Xinshi Street, Linjiang City, China	Individual	SDN	DPRK2	31.12.2019
30586	#30586 Name: AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust	ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan	Entity	UN	Al-Qaida	31.12.2019
30587	#30587 Name: Kyong Hak KIM Kyo'ng-hak KIM	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30588	#30588 Name: Pyong Chan KIM Pyo'ng-ch'an KIM	Korea, North Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30589	#30589 Name: Song KIM So'ng KIM	Linjiang, China	Individual	SDN	DPRK2	31.12.2019
30590	#30590 Name: Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN	Zhuhai, China	Individual	SDN	DPRK2	31.12.2019
30591	#30591 Name: GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand	Entity	SDN	DPRK4	31.12.2019
30592	#30592 Name: GOO RYONG	-	Vessel	SDN	DPRK4	31.12.2019
30593	#30593 Name: Tae Chol RYANG Tae-ch'o'l RYANG	Tumen, China	Individual	SDN	DPRK2	31.12.2019
30594	#30594 Name: HWASONG SHIPPING CO LTD	Changgyong dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30595	#30595 Name: HWA SONG	-	Vessel	SDN	DPRK4	31.12.2019
30596	#30596 Name: KOREA KUMUNSAN SHIPPING CO	Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30597	#30597 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
30598	#30598 Name: Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK	Vladivostok, Russia	Individual	SDN	DPRK2	31.12.2019
30599	#30599 Name: KUM UN SAN	-	Vessel	SDN	DPRK4	31.12.2019
30600	#30600 Name: HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS	Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019