Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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 27,541-27,560 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27541	#27541 Name: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي	al-Samnah, near Tikrit	Individual	UN	Iraq	31.12.2019
27542	#27542 Name: Dario KORDIC	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27543	#27543 Name: Milojica KOS	Lamovita, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27544	#27544 Name: Vladimir KOVACEVIC	-	Individual	SDN	BALKANS	31.12.2019
27545	#27545 Name: Milorad KRNOJELAC	Birotici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27546	#27546 Name: Radislav KRSTIC	Nedjeljiste, Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27547	#27547 Name: Izmet KRYEZIU	Pagarusha-Malishev, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
27548	#27548 Name: Amir KUBURA	Kakanj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27549	#27549 Name: Dragoljub KUNARAC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27550	#27550 Name: Miroslav KVOCKA	Maricka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27551	#27551 Name: MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي	Salah al-Din or al-Awja near Tikrit	Individual	UN	Iraq	31.12.2019
27552	#27552 Name: Dragan LALOVIC MATE	Vlaholje, nr Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27553	#27553 Name: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB	-	Entity	SDN	BALKANS	31.12.2019
27554	#27554 Name: Fatmir LIMAJ	Banja, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
27555	#27555 Name: Ramiz LLADROVICI	-	Individual	SDN	BALKANS	31.12.2019
27556	#27556 Name: Milan LUKIC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27557	#27557 Name: Sredoje LUKIC	Visegrad, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
27558	#27558 Name: Milorad Ulemek LUKOVIC LEGIJA	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
27559	#27559 Name: Sami LUSHTAKU	Srbica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
27560	#27560 Name: MANCO OIL COMPANY	-	Entity	SDN	BALKANS	31.12.2019