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 24,421-24,440 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24421	#24421 Name: Gennady Andreevich ZYUGANOV Зюганов Геннадий Андреевич	Mymrino	Individual	UK	Russia	31.12.2019
24422	#24422 Name: Shaqir SHAQIRI	Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24423	#24423 Name: Dusko SIKIRICA	Cirkin Pojle, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24424	#24424 Name: Franko SIMATOVIC FRENKI	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24425	#24425 Name: Blagoje SIMIC	Kruskovo Polje	Individual	SDN	BALKANS	31.12.2019
24426	#24426 Name: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al-Khattab	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
24427	#24427 Name: SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24428	#24428 Name: Milan SIMIC	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24429	#24429 Name: Veselin SLJIVANCANIN	Zabljak, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24430	#24430 Name: Stanko SOPTA	Duzice, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24431	#24431 Name: Milomir STAKIC	Maricka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24432	#24432 Name: Jovica STANISIC	Ratkovo, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24433	#24433 Name: Radovan STANKOVIC	Trebica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24434	#24434 Name: Novak STEPANOVIC	Srebrenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24435	#24435 Name: Bogdan SUBOTIC	Bosanska Gradiska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24436	#24436 Name: Emrush SUMA	Dimce, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24437	#24437 Name: SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali	al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
24438	#24438 Name: Azem SYLA	Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
24439	#24439 Name: Dusan TADIC DULE DUSKO	Cajnice, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24440	#24440 Name: Miroslav TADIC	Novi Grad, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019