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 - 29.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 34,401-34,420 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34401 | Ганна Міхаилаўна САКАЛОЎСКАЯ Hanna Mikhailauna SAKALOUSKAYA Hanna Michajlauna SAKALOUSKAJA Anna Michajlovna SOKOLOVSKAJA Анна Михаиловна СОКОЛОВСКАЯ Anna Mikhaylovna SOKOLOVSKAYA Historical | 22 Surhanava St., apt. 1, Minsk, BELARUS | Individual | EU | BLR | 03.12.2021 |
| 34402 | Dzmitry Siarheevich KARSIUK Дмитрии Сергеевич КАРСЮК Dmitriy Sergeevich KARSIUK Дзмітрыи Сяргеевіч КАРСЮК Dzmitryj Siarhejevitj KARSIUK Dmitrij Sergejevitj KARSIUK Historical | Individual | EU | BLR | 03.12.2021 | |
| 34403 | Cham Wings Airlines Historical | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | BLR | 03.12.2021 |
| 34404 | Mohammad SEIFEDDINE Seif El Din Seif Eddin محمد سيف الدين Historical | - | Individual | EU | SYR | 16.11.2021 |
| 34405 | OMAN PRIDE Historical | - | Vessel | SDN | SDGT | 14.08.2021 |
| 34406 | Tong-un KIM Tong Un KIM Historical | Individual | EU | PRK | 11.08.2021 | |
| 34407 | Yongbyon Nuclear Research Centre Historical | - | Entity | EU | PRK | 11.08.2021 |
| 34408 | Sang-Kuk SO Sang Kuk SO Historical | Individual | EU | PRK | 11.08.2021 | |
| 34409 | Yong-Chol KIM Yong Chol KIM Young-Chul KIM Young-Chol KIM Young-Cheol KIM Historical | Pyongan-Pukto | Individual | EU | PRK | 11.08.2021 |
| 34410 | Sung-Mu HONG Sun Mu HUNG Sung Mu HONG Historical | Individual | EU | PRK | 11.08.2021 | |
| 34411 | Kyong Chol JO Kyongchol JO Historical | - | Individual | EU | PRK | 11.08.2021 |
| 34412 | Won-hong KIM Won Hong KIM Historical | Pyongyang | Individual | EU | PRK | 11.08.2021 |
| 34413 | Jong-chon PAK Jong Chon PAK Historical | - | Individual | EU | PRK | 11.08.2021 |
| 34414 | Yong-ju LI Yong Ju RI Historical | - | Individual | EU | PRK | 11.08.2021 |
| 34415 | Chol Ju Son Chol-ju SON Historical | - | Individual | EU | PRK | 11.08.2021 |
| 34416 | Myong Su RI Historical | Myongchon, North Hamgyong | Individual | EU | PRK | 11.08.2021 |
| 34417 | Hong Chan SO Historical | Kangwon | Individual | EU | PRK | 11.08.2021 |
| 34418 | Pyo’ng-ch’o’l Ri Ri Pyong Chul Ri Pyong Chol Historical | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 11.08.2021 |
| 34419 | Yun CHOL CHOL Yun Historical | - | Individual | EU | PRK | 11.08.2021 |
| 34420 | Mohammad Ali JAFARI Historical | - | Individual | EU | IRN | 07.08.2021 |