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 24,401-24,420 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24401	#24401 Name: Biljana PLAVSIC	Tuzla, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24402	#24402 Name: POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB	-	Entity	SDN	BALKANS	31.12.2019
24403	#24403 Name: Vujadin POPOVIC	-	Individual	SDN	BALKANS	31.12.2019
24404	#24404 Name: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid	Tikrit	Individual	UN	Iraq	31.12.2019
24405	#24405 Name: POPULAR MOVEMENT OF KOSOVO LPK	-	Entity	SDN	BALKANS	31.12.2019
24406	#24406 Name: Dragoljub PRCAC	Omarska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24407	#24407 Name: PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY	Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
24408	#24408 Name: Miroslav RADIC	-	Individual	SDN	BALKANS	31.12.2019
24409	#24409 Name: Mlado RADIC	Lamovita, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24410	#24410 Name: Ivica RAJIC	Johovac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24411	#24411 Name: Mitar RASEVIC	Cagust, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24412	#24412 Name: Daut REXHEPI	Poroj, Macedonia	Individual	SDN	BALKANS	31.12.2019
24413	#24413 Name: Slavko ROGULJIC	-	Individual	SDN	BALKANS	31.12.2019
24414	#24414 Name: SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI سعد عبد المجيد الفيصل التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24415	#24415 Name: Senad SAHINPASIC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24416	#24416 Name: Nikola SAINOVIC	Bor, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24417	#24417 Name: Izair SAMIU	-	Individual	SDN	BALKANS	31.12.2019
24418	#24418 Name: Vladimir SANTIC	Donja Veceriska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24419	#24419 Name: Rexhep SELIMI	Iglarevo, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24420	#24420 Name: Vojislav SESELJ	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019