Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Subjects
Showing 18,821-18,840 of 37,112 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
18821 | QUARTERMASTER GENERAL OFFICE QUARTERMASTER GENERAL'S OFFICE OFFICE OF THE QUARTERMASTER GENERAL | Burma | Entity | SDN | BURMA-EO14014 | 11.12.2021 |
18822 | Yong Gil RI Yong Gi RI Yo'ng-kil RI Yo'ng-kil YI | Korea, North | Individual | SDN | DPRK2 | 11.12.2021 |
18823 | RAPID ACTION BATTALION RAB FORCES | RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola, Dhaka, 1229, Bangladesh | Entity | SDN | GLOMAG | 11.12.2021 |
18824 | Benazir AHMED | Gopalganj, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18825 | Chowdhury Abdullah AL-MAMUN Chowdhury ABDULLAH AL MAMUN | Sunamganj, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18826 | Mohammad Anwar Latif KHAN Anwar Latif KHAN | Bogra, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18827 | Tofayel Mustafa SORWAR Tofail Mostafa SARWAR Tofael Mostafa SAROWAR | Sunamganj, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18828 | Myo Swe WIN U Myo Swe WIN | Natalin, Burma Thandar Hnisi, Rangoon, Burma | Individual | SDN | BURMA-EO14014 | 11.12.2021 |
18829 | Saw Myint OO U Saw Myint OO Pauk KYAING | Hpapun, Burma Burma | Individual | SDN | BURMA-EO14014 | 11.12.2021 |
18830 | Maung KO U Maung KO | Burma | Individual | SDN | BURMA-EO14014 | 11.12.2021 |
18831 | Khat Htein NAN Khet Htein NAN U Khet Htein NAN | Mogaung, Burma Burma | Individual | SDN | BURMA-EO14014 | 11.12.2021 |
18832 | EUROPEAN INSTITUTE JUSTO EUROPEAN INSTITUTE YUSTO EUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO JUSTICE | Block 6 6th Novopodmoskovnyy Lane, Moscow, 125130, Russia | Entity | SDN | DPRK3 | 11.12.2021 |
18833 | Dmitriy Yurevich SOIN Dmitry Yuryevich SOIN Dmitriy Yuryevich SOYIN | Moscow, Russia | Individual | SDN | DPRK3 | 11.12.2021 |
18834 | SEK STUDIO APRIL 26 CHILDREN'S ANIMATION FILM STUDIO SCIENTIFIC EDUCATION KOREA STUDIO | Pyongyang, Korea, North China | Entity | SDN | DPRK3 | 11.12.2021 |
18835 | NINGS CARTOON STUDIO CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD. | No. 19, E. First Road Huilong Boulevard Yongchuan District, Chongqing, China | Entity | SDN | DPRK3 | 11.12.2021 |
18836 | Hezheng LU | Shanghai, China Room 810, No. 760 Qinzhou Road Xuhui District, Shanghai, China Guangzhou, Guangdong, China | Individual | SDN | DPRK3 | 11.12.2021 |
18837 | SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO SHANGHAI HONGMAN ANIMATION DESIGN STUDIO | Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District, Shanghai, China | Entity | SDN | DPRK3 | 11.12.2021 |
18838 | Khan Mohammad AZAD AZAD, K M | Barisal, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18839 | Mohammad Jahangir ALAM | Dinajpur, Bangladesh Bangladesh | Individual | SDN | GLOMAG | 11.12.2021 |
18840 | Shohrat ZAKIR Shohret ZAKIR Xuekelaiti ZHAKER Zakir SHOHRAT | Yining City, Xinjiang, China Xinjiang, China | Individual | SDN | GLOMAG | 11.12.2021 |