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 - 21.08.2025., 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 - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
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Subjects
Showing 15,901-15,920 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15901 | Sung Su KIM 김성수 | - | Individual | EU | PRK | 02.08.2022 |
| 15902 | Pyong Chol KIM 김병철 | - | Individual | EU | PRK | 02.08.2022 |
| 15903 | CHOE Kwang Su 최광수 | Individual | EU | PRK | 02.08.2022 | |
| 15904 | PAK In Su 박인수 Daniel Pak | N. Hamgyong | Individual | EU | PRK | 02.08.2022 |
| 15905 | SON Young-Nam 손영남 | - | Individual | EU | PRK | 02.08.2022 |
| 15906 | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. | P.O. Box 126242, United Arab Emirates Plot No. 117-635, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15907 | FARWELL CANYON HK LIMITED | Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15908 | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15909 | PZNFR TRADING LIMITED PZNFR TRADING SDN BHD | Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT, Hong Kong, China Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2, Sepang, 64000, Selangor Darul Ehsan, Malaysia | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15910 | PIONEER SHIPMANAGEMENT PTE. LTD. | 24-07, Shenton House, 3, Shenton Way, Singapore, 068805, Singapore | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15911 | GOLDEN WARRIOR SHIPPING CO. LIMITED | 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu, Qingdao, 266034, Shandong, China Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 01.08.2022 |
| 15912 | GLORY HARVEST | - | Vessel | SDN | IRAN-EO13846 | 01.08.2022 |
| 15913 | CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY PUBLIC INITIATIVE CREATIVE DIPLOMACY CREATIVE DIPLOMACY PICREADI | ul. Kuusinena, d. 11, korp. 1, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15914 | Natalya Valeryevna BURLINOVA Natalia Valeryevna BURLINOVA | Ramenskoye, Russia Evseeva 21a, Ramenskoye, 140100, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15915 | Aleksandr Viktorovich IONOV Alexander IONOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15916 | ANTI-GLOBALIZATION MOVEMENT OF RUSSIA ANTIGLOBALIZATION MOVEMENT OF RUSSIA ANTIGLOBALISTSKOE DVIZHENIE, OD | ul. Klary Tsetkin, 4, Moscow, 127299, Russia | Entity | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15917 | IONOV TRANSKONTINENTAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL | Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15918 | STOP-IMPERIALISM GLOBAL INFORMATION AGENCY STOP-IMPERIALISM | Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 15919 | Maija Nikolaevna BOLOTOVA Maja Nikolaevna BOLOTOVA Майя Николаевна БОЛОТОВА Maiya Nikolaevna BOLOTOVA Maya Nikolaevna BOLOTOVA Mayya Nikolaevna BOLOTOVA Майя Николаевна ТОКАРЕВА Maya Nikolaevna TOKAREVA Majja Nikolajevna BOLOTOVA Maja Tokarevová Maja Bolotovová | Karaganda | Individual | EU | UKR | 28.07.2022 |
| 15920 | kirurgen Хирург The Surgeon Александр Сергеевич ЗАЛДОСТAНОВ Alexander Sergeyevich ZALDOSTANOV Aleksandr Sergejevitj ZALDOSTANOV Kirurg Chirurgul O Cirurgião Il Kirurgu il Chirurgo le Chirurgien An Máinlia kirurg Ο χειρουργός Cirujano Хирурга Chirurg Kirugen | Kropyvnytskyi, Crimea | Individual | EU | UKR | 28.07.2022 |