Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | 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 28,841-28,860 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
28841	#28841 Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur	Salah al-Din	Individual	UN	Iraq	31.12.2019
28842	#28842 Name: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 2364, Islamabad, Pakistan	Entity	SDN	SDGT	31.12.2019
28843	#28843 Name: Xhevat ADEMI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
28844	#28844 Name: Gafur ADILI	Kicevo, Macedonia	Individual	SDN	BALKANS	31.12.2019
28845	#28845 Name: ALBANIAN NATIONAL ARMY ANA AKSH	-	Entity	SDN	BALKANS	31.12.2019
28846	#28846 Name: Bakir ALISPAHIC	Ahatovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28847	#28847 Name: ARMY OF THE REPUBLIC OF ILIRIDA ARI	-	Entity	SDN	BALKANS	31.12.2019
28848	#28848 Name: Zvonko BAJAGIC DUGA PUSKA	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28849	#28849 Name: Predrag BANOVIC	Prijedor, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28850	#28850 Name: BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
28851	#28851 Name: Idajet BEQIRI Hidajet BEQIRI	Mallakaster Fier, Albania	Individual	SDN	BALKANS	31.12.2019
28852	#28852 Name: Nuri BEXHETI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
28853	#28853 Name: BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION	Sarajevo, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
28854	#28854 Name: Milovan BJELICA CICKO	Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28855	#28855 Name: Vidoje BLAGOJEVIC	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28856	#28856 Name: Tihomir BLASKIC	Brestovsko, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28857	#28857 Name: Ljubomir BORAVCANIN	Han Pijesak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28858	#28858 Name: Ljube BOSKOVSKI	-	Individual	SDN	BALKANS	31.12.2019
28859	#28859 Name: Radoslav BRDJANIN	Popovac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
28860	#28860 Name: HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي	-	Individual	UN	Iraq	31.12.2019