Lists of sanctions
216.73.216.109
26.10.2025 19:57:48

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | 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
More
Subjects
More
Showing 37,841-37,860 of 39,667 items.
#NameAddressTypeListProgramDate of publication
37841#37841 Name: Jonuz MUSLIU
Historical
Konculj, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
37842#37842 Name: Dragan NIKOLIC
Historical
Vlasenica, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
37843#37843 Name: Drago NIKOLIC
Historical
Vlasenica, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
37844#37844 Name: Dragoljub OJDANIC
Historical
Ravni-Cajetina, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
37845#37845 Name: Sait RUSHITI
Sait RUXHETI
Historical
-IndividualSDNBALKANS31.12.2019
37846#37846 Name: Pavle STRUGAR
Historical
Pec, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
37847#37847 Name: Bogdan SUBOTIC
Historical
Bosanska Gradiska, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
37848#37848 Name: Momir TALIC
Historical
Piskavica, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
37849#37849 Name: Stevan TODOROVIC
Historical
Donja Slatina, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
37850#37850 Name: Dragan ZELENOVIC
Historical
-IndividualSDNBALKANS31.12.2019
37851#37851 Name: WALID HAMID TAWFIQ AL-TIKRITI
وليد حامد توفيق التكريتي
Walid Hamid Tawfiq al-Nasiri
Historical
TikritIndividualUNIraq31.12.2019
37852#37852 Name: AMIR RASHID MUHAMMAD AL-UBAIDI
عامر راشد محمد العبيدي
Historical
БагдадIndividualUNIraq31.12.2019
37853#37853 Name: Muhammad Mahdi AL-SALIH
Mohammed Mahdi SALEH
Historical
al-Anbar Governorate, IraqIndividualSDNIRAQ231.12.2019
37854#37854 Name: FEREIDOUN ABBASI-DAVANI
Historical
AbadanIndividualUNIran31.12.2019
37855#37855 Name: HUSAM MUHAMMAD AMIN AL-YASSIN
حسام محمد أمين الياسين
Historical
TikritIndividualUNIraq31.12.2019
37856#37856 Name: Luis Alberto ALBAN BURBANO
Luis Alberto ALBAN URBANO
Marco Leon CALARCA
Marcos Leon CALARCA
Historical
Cali, Valle, ColombiaIndividualSDNSDNTK31.12.2019
37857#37857 Name: Gustavo BOCOTA AGUABLANCA
Gustavo BOGOTA
ESTEVAN
TRIBISU
Historical
-IndividualSDNSDNTK31.12.2019
37858#37858 Name: German BRICENO SUAREZ
Noe SUAREZ ROJAS
GRANOBLES
Historical
-IndividualSDNSDNTK31.12.2019
37859#37859 Name: Victor Julio SUAREZ ROJAS
MONO JOJOY
OSCAR RIANO
SUAREZ, Luis
Historical
Cabrera, Cundinamarca, ColombiaIndividualSDNSDNTK31.12.2019
37860#37860 Name: Jose Benito CABRERA
Jose Benito CABRERA CUEVAS
FABIAN RAMIREZ
EL MONO FABIAN
Historical
El Paujil, Caqueta, ColombiaIndividualSDNSDNTK31.12.2019