Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 37,781-37,800 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37781	#37781 Name: Drago JOSIPOVIC Historical	Santici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37782	#37782 Name: Aleksandar KARADZIC SASA Historical	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37783	#37783 Name: Momcilo KRAJISNIK Historical	Zabrdje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37784	#37784 Name: Zoran MARINIC Historical	Busovaca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37785	#37785 Name: Milan MILUTINOVIC Historical	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37786	#37786 Name: Milan MRKSIC Historical	Vrginmost, Croatia	Individual	SDN	BALKANS	31.12.2019
37787	#37787 Name: Zdravko MUCIC Historical	-	Individual	SDN	BALKANS	31.12.2019
37788	#37788 Name: Jonuz MUSLIU Historical	Konculj, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37789	#37789 Name: Dragan NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37790	#37790 Name: Drago NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37791	#37791 Name: Dragoljub OJDANIC Historical	Ravni-Cajetina, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37792	#37792 Name: Sait RUSHITI Sait RUXHETI Historical	-	Individual	SDN	BALKANS	31.12.2019
37793	#37793 Name: Pavle STRUGAR Historical	Pec, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37794	#37794 Name: Bogdan SUBOTIC Historical	Bosanska Gradiska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37795	#37795 Name: Momir TALIC Historical	Piskavica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37796	#37796 Name: Stevan TODOROVIC Historical	Donja Slatina, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37797	#37797 Name: Dragan ZELENOVIC Historical	-	Individual	SDN	BALKANS	31.12.2019
37798	#37798 Name: WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri Historical	Tikrit	Individual	UN	Iraq	31.12.2019
37799	#37799 Name: AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي Historical	Багдад	Individual	UN	Iraq	31.12.2019
37800	#37800 Name: Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH Historical	al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019