Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 25,121-25,140 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
25121	#25121 Name: Tahir DALIPI	Ilince, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25122	#25122 Name: Hazim DELIC	-	Individual	SDN	BALKANS	31.12.2019
25123	#25123 Name: 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
25124	#25124 Name: Damir DOSEN	Cirkin Polje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25125	#25125 Name: Gafur ELSHANI	Suva Reka, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25126	#25126 Name: FRONT FOR ALBANIAN NATIONAL UNITY FBKSH	-	Entity	SDN	BALKANS	31.12.2019
25127	#25127 Name: Anto FURUNDZIJA	Travnik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25128	#25128 Name: Dusan FUSTAR	Prijedor, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25129	#25129 Name: Milica GAJIC-MILOSEVIC	-	Individual	SDN	BALKANS	31.12.2019
25130	#25130 Name: Stanislav GALIC	Goles, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25131	#25131 Name: Momcilo GRUBAN	-	Individual	SDN	BALKANS	31.12.2019
25132	#25132 Name: HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي	al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
25133	#25133 Name: Skender HABIBI	Vitina, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25134	#25134 Name: Enver HADZIHASANOVIC	Zvornik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25135	#25135 Name: Nevzat HALILI	Poroj, Macedonia	Individual	SDN	BALKANS	31.12.2019
25136	#25136 Name: Daut HARADINAJ	Glodjane, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25137	#25137 Name: Zhavit HASANI	Tanusevci, Macedonia	Individual	SDN	BALKANS	31.12.2019
25138	#25138 Name: Kastriot HAXHIREXHA	Debar, Macedonia	Individual	SDN	BALKANS	31.12.2019
25139	#25139 Name: Milan IVANOVIC	-	Individual	SDN	BALKANS	31.12.2019
25140	#25140 Name: Marko JAKSIC	Mitrovica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019