Lists of sanctions
216.73.216.142
23.09.2025 06:24:34

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
More
Subjects
More
Showing 27,581-27,600 of 38,460 items.
#NameAddressTypeListProgramDate of publication
27581#27581 Name: Shefqet MUSLIUKonculj, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
27582#27582 Name: Rrustem MUSTAFAPodujevo, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
27583#27583 Name: Mladen NALETILICListica, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27584#27584 Name:
KKCMTSH
-EntitySDNBALKANS31.12.2019
27585#27585 Name:
NLA
UCK
-EntitySDNBALKANS31.12.2019
27586#27586 Name:
LKCK
-EntitySDNBALKANS31.12.2019
27587#27587 Name: Maliq NDRECAJMaciteve, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
27588#27588 Name: RANA SADDAM HUSSEIN AL-TIKRITI
رنا صدام حسين التكريتي
Amman, JordanIndividualUNIraq31.12.2019
27589#27589 Name: Momir NIKOLICBratunac, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27590#27590 Name: Zarko NIKOLICSovljak, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
27591#27591 Name: Dragan OBRENOVICMatino Brdo, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27592#27592 Name: Vinko PANDUREVICSokolac, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27593#27593 Name: Nebojsa PAVKOVICSenjski Rudnik, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
27594#27594 Name: Jozo PERIC
TUKESA
Pjesevac Kula, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27595#27595 Name: Biljana PLAVSICTuzla, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
27596#27596 Name:
PCPMB
-EntitySDNBALKANS31.12.2019
27597#27597 Name: Vujadin POPOVIC-IndividualSDNBALKANS31.12.2019
27598#27598 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
TikritIndividualUNIraq31.12.2019
27599#27599 Name:
LPK
-EntitySDNBALKANS31.12.2019
27600#27600 Name: Dragoljub PRCACOmarska, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019