Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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.

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 35,241-35,260 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35241	#35241 Name: Yong Sik PAK Yong-sik PAK Historical	-	Individual	EU	PRK	31.12.2019
35242	#35242 Name: Yong Chil HONG Historical	-	Individual	EU	PRK	31.12.2019
35243	#35243 Name: Hak Cheol RI Hak Chol RI Hak Chul RI Historical		Individual	EU	PRK	31.12.2019
35244	#35244 Name: Chang Hyok YUN Historical		Individual	EU	PRK	31.12.2019
35245	#35245 Name: Strategic Rocket Forces Historical	-	Entity	EU	PRK	31.12.2019
35246	#35246 Name: George HABBASH George HABASH Historical	-	Individual	SDN	SDGT	31.12.2019
35247	#35247 Name: Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban Bishr AL-SABBAN Historical	Damascus	Individual	EU	SYR	31.12.2019
35248	#35248 Name: Ali AL-ZAFIR علي الظفير Historical	Tartus	Individual	EU	SYR	31.12.2019
35249	#35249 Name: Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو Historical		Individual	EU	SYR	31.12.2019
35250	#35250 Name: Duraid DURGHAM Historical	-	Individual	EU	SYR	31.12.2019
35251	#35251 Name: Ferdinand Ilunga LUYOYO Historical	Lubumbashi 2, avenue des Orangers, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35252	#35252 Name: Delphin Kahimbi Demba Kasangwe Delphin Kasagwe Kahimbi Delphin Kahimbi Kasagwe Delphin Kahimbi Delphin Kayimbi Demba Kasangwe Delphin Kahimbi Kasangwe Historical	Kiniezire/Goma 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35253	#35253 Name: Nayif al-Ghaysi Naif Saleh Salem al Qaisi NAYIF SALIH SALIM AL-QAYSI Historical	YEMEN Sana’a, YEMEN	Individual	EU	TAQA	31.12.2019
35254	#35254 Name: Sinan Dalokay ȘANLI Historical	Pülümür	Individual	EU	TERR	31.12.2019
35255	#35255 Name: Chang Uk WANG Historical		Individual	EU	PRK	31.12.2019
35256	#35256 Name: Chol JANG Historical	Pyongyang	Individual	EU	PRK	31.12.2019
35257	#35257 Name: Evariste Boshab Mabub Ma Bileng Evariste BOSHAB Historical	Tete Kalamba 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35258	#35258 Name: Alexandre Kande Mupomba Kande-Mupompa Alex Kande MUPOMPA Historical	Kananga Kananga 1, avenue Bumba, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, Uccle, 1180, BELGIUM	Individual	EU	COD	31.12.2019
35259	#35259 Name: Jean-Claude Kazembe MUSONDA Historical	Kashobwe 7891, avenue Lubembe, Quartier Lido, Lubumbashi, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
35260	#35260 Name: Emmanuel Ramazani SHADARY Emmanuel Ramazani Shadari Mulanda Shadary Historical	Kasongo 28, avenue Ntela, Mont Ngafula, Kinshasa, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019