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 35,521-35,540 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35521	#35521 Name: Dragoljub OJDANIC Historical	Ravni-Cajetina, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35522	#35522 Name: Sait RUSHITI Sait RUXHETI Historical	-	Individual	SDN	BALKANS	31.12.2019
35523	#35523 Name: Pavle STRUGAR Historical	Pec, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
35524	#35524 Name: Momir TALIC Historical	Piskavica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35525	#35525 Name: Stevan TODOROVIC Historical	Donja Slatina, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
35526	#35526 Name: Dragan ZELENOVIC Historical	-	Individual	SDN	BALKANS	31.12.2019
35527	#35527 Name: WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri Historical	Tikrit	Individual	UN	Iraq	31.12.2019
35528	#35528 Name: AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي Historical	Багдад	Individual	UN	Iraq	31.12.2019
35529	#35529 Name: FEREIDOUN ABBASI-DAVANI Historical	Abadan	Individual	UN	Iran	31.12.2019
35530	#35530 Name: HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين Historical	Tikrit	Individual	UN	Iraq	31.12.2019
35531	#35531 Name: Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
35532	#35532 Name: Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU Historical	-	Individual	SDN	SDNTK	31.12.2019
35533	#35533 Name: German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES Historical	-	Individual	SDN	SDNTK	31.12.2019
35534	#35534 Name: Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis Historical	Cabrera, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
35535	#35535 Name: Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN Historical	El Paujil, Caqueta, Colombia	Individual	SDN	SDNTK	31.12.2019
35536	#35536 Name: Oscar CARACAS VIVEROS EL NEGRO OSCAR Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35537	#35537 Name: Luis Edgar DEVIA SILVA RAUL REYES Historical	La Plata, Huila, Colombia	Individual	SDN	SDNTK	31.12.2019
35538	#35538 Name: Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO Historical	Calarca, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019
35539	#35539 Name: Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO Historical	Genova, Quindio, Colombia	Individual	SDN	SDNTK	31.12.2019
35540	#35540 Name: Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO Historical	Chaparral, Tolima, Colombia	Individual	SDN	SDNTK	31.12.2019