Lists of sanctions
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02.12.2022 22:39:58

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 1-10 of 1,315 items.
Subjects
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Showing 1-20 of 21,214 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: 최광수
CHOE Kwang Su
-IndividualEUPRK02.08.2022
2#2 Name: 촤찬일
CHOE Chan Il
-IndividualEUPRK02.08.2022
3#3 Name:
Joson Paekho Muyok Hoesa
Korea Paekho Trading Corporation
Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK22.04.2022
4#4 Name: 전일춘
JON Il-chun
JON Il Chun
-IndividualEUPRK02.08.2022
5#5 Name: 윤철
CHOL Yun
YUN Chol
-IndividualEUPRK02.08.2022
6#6 Name: 손영남
SON Young-Nam
-IndividualEUPRK02.08.2022
7#7 Name: 서상국
SO Sang-kuk
SO Sang Kuk
-IndividualEUPRK02.08.2022
8#8 Name: 서동명
SO Tong Myong
-IndividualEUPRK31.12.2019
9#9 Name: 변원군
PYON Won Gun
-IndividualEUPRK02.08.2022
10#10 Name: 박화성
PAK Hwa-Song
PAK Hwa Song
CONGO, Democratic Republic of (was Zaire)IndividualEUPRK22.04.2022
11#11 Name: 리학철
RI Hak Chul
RI Hak Chol
RI Hak Cheol
-IndividualEUPRK02.08.2022
12#12 Name: 렴영
RYOM Yong
-IndividualEUPRK02.08.2022
13#13 Name: 김혁찬
KIM Hyok Chan
-IndividualEUPRK02.08.2022
14#14 Name: 김춘삼
KIM Chun-sam
KIM Chun Sam
-IndividualEUPRK02.08.2022
15#15 Name: 김철남
KIM Chol Nam
-IndividualEUPRK02.08.2022
16#16 Name: 김일수
KIM Il Su
KIM Il-Su
-IndividualEUPRK31.12.2019
17#17 Name: 김원홍
KIM Won Hong
KIM Won-hong
-IndividualEUPRK02.08.2022
18#18 Name: 김수길
KIM Su-Gil
KIM Su Gil
-IndividualEUPRK22.04.2022
19#19 Name: 김병철
KIM Pyong Chol
-IndividualEUPRK02.08.2022
20#20 Name: 김동운
KIM Tong Un
KIM Tong-un
-IndividualEUPRK02.08.2022