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.

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 24,361-24,380 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24361	#24361 Name: Milan LUKIC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24362	#24362 Name: Sredoje LUKIC	Visegrad, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24363	#24363 Name: Milorad Ulemek LUKOVIC LEGIJA	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24364	#24364 Name: Sami LUSHTAKU	Srbica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24365	#24365 Name: MANCO OIL COMPANY	-	Entity	SDN	BALKANS	31.12.2019
24366	#24366 Name: Momcilo MANDIC MOMO	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24367	#24367 Name: QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي	Baghdad	Individual	UN	Iraq	31.12.2019
24368	#24368 Name: Mirjana MARKOVIC	-	Individual	SDN	BALKANS	31.12.2019
24369	#24369 Name: Radovac MARKOVIC	-	Individual	SDN	BALKANS	31.12.2019
24370	#24370 Name: Ton MARKU	-	Individual	SDN	BALKANS	31.12.2019
24371	#24371 Name: Milan MARTIC	Zagrovic, Croatia	Individual	SDN	BALKANS	31.12.2019
24372	#24372 Name: Vinko MARTINOVIC	Mostar, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24373	#24373 Name: Zeljko MEJAKIC	Petrov Gaj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24374	#24374 Name: Borislav MILOSEVIC	-	Individual	SDN	BALKANS	31.12.2019
24375	#24375 Name: Dragomir MILOSEVIC	Murgas, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24376	#24376 Name: Marija MILOSEVIC	-	Individual	SDN	BALKANS	31.12.2019
24377	#24377 Name: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24378	#24378 Name: Marko MILOSEVIC	-	Individual	SDN	BALKANS	31.12.2019
24379	#24379 Name: Milanka MILOSEVIC	-	Individual	SDN	BALKANS	31.12.2019
24380	#24380 Name: Slobodan MILOSEVIC	Pozarevac, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019