Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 24,301-24,320 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
24301 | Nuri BEXHETI | Tetovo, Macedonia | Individual | SDN | BALKANS | 31.12.2019 |
24302 | BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION | Sarajevo, Bosnia and Herzegovina | Entity | SDN | BALKANS | 31.12.2019 |
24303 | Milovan BJELICA CICKO | Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24304 | Vidoje BLAGOJEVIC | Bratunac, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24305 | Tihomir BLASKIC | Brestovsko, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24306 | Ljubomir BORAVCANIN | Han Pijesak, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24307 | Ljube BOSKOVSKI | - | Individual | SDN | BALKANS | 31.12.2019 |
24308 | Radoslav BRDJANIN | Popovac, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24309 | HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي | Individual | UN | Iraq | 31.12.2019 | |
24310 | Spiro BUTKA | - | Individual | SDN | BALKANS | 31.12.2019 |
24311 | Mario CERKEZ | Rijeka, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24312 | Ranko CESIC | Drvar, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24313 | Ljubo CESIC-ROJS | Posulje, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24314 | CETNIK RAVNAGORSKI POKRET CRP | - | Entity | SDN | BALKANS | 31.12.2019 |
24315 | Valentin CORIC | Citluk, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24316 | Tahir DALIPI | Ilince, Serbia and Montenegro | Individual | SDN | BALKANS | 31.12.2019 |
24317 | Hazim DELIC | - | Individual | SDN | BALKANS | 31.12.2019 |
24318 | HAMID RAJA SHALAH AL-TIKRITI حامد رجا صلاح التكريتي Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti | Bayji, Salah al-Din Governorate | Individual | UN | Iraq | 31.12.2019 |
24319 | Damir DOSEN | Cirkin Polje, Bosnia-Herzegovina | Individual | SDN | BALKANS | 31.12.2019 |
24320 | Gafur ELSHANI | Suva Reka, Serbia and Montenegro | Individual | SDN | BALKANS | 31.12.2019 |