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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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 35,501-35,520 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35501	#35501 Name: UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES Historical	Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35502	#35502 Name: VALOR LTDA. S.C.S. Historical	Carrera 4 No. 17-20, Popayan, Colombia	Entity	SDN	SDNT	31.12.2019
35503	#35503 Name: Djojo ARSENOVIC Historical	Donje Crnjelovo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35504	#35504 Name: Haradin BALA Historical	Gornja Koretica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35505	#35505 Name: Goran BOROVNICA Historical	-	Individual	SDN	BALKANS	31.12.2019
35506	#35506 Name: Hasan CENGIC Historical	Odzak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35507	#35507 Name: Miroslav DERONJIC Historical	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35508	#35508 Name: Jovan DJOGO Historical	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35509	#35509 Name: Sabit GASHI Historical	Suva Reka, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35510	#35510 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar Historical	-	Individual	UN	Al-Qaida	31.12.2019
35511	#35511 Name: Xhemajl HYSENI Historical	Lojane, Macedonia	Individual	SDN	BALKANS	31.12.2019
35512	#35512 Name: Drago JOSIPOVIC Historical	Santici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35513	#35513 Name: Aleksandar KARADZIC SASA Historical	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35514	#35514 Name: Momcilo KRAJISNIK Historical	Zabrdje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35515	#35515 Name: Zoran MARINIC Historical	Busovaca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35516	#35516 Name: Milan MRKSIC Historical	Vrginmost, Croatia	Individual	SDN	BALKANS	31.12.2019
35517	#35517 Name: Zdravko MUCIC Historical	-	Individual	SDN	BALKANS	31.12.2019
35518	#35518 Name: Jonuz MUSLIU Historical	Konculj, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35519	#35519 Name: Dragan NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35520	#35520 Name: Drago NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019