Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 36,461-36,480 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36461	#36461 Name: Milan MRKSIC Historical	Vrginmost, Croatia	Individual	SDN	BALKANS	31.12.2019
36462	#36462 Name: Zdravko MUCIC Historical	-	Individual	SDN	BALKANS	31.12.2019
36463	#36463 Name: Jonuz MUSLIU Historical	Konculj, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
36464	#36464 Name: Dragan NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36465	#36465 Name: Drago NIKOLIC Historical	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36466	#36466 Name: Dragoljub OJDANIC Historical	Ravni-Cajetina, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
36467	#36467 Name: Sait RUSHITI Sait RUXHETI Historical	-	Individual	SDN	BALKANS	31.12.2019
36468	#36468 Name: Pavle STRUGAR Historical	Pec, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
36469	#36469 Name: Bogdan SUBOTIC Historical	Bosanska Gradiska, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36470	#36470 Name: Momir TALIC Historical	Piskavica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36471	#36471 Name: Stevan TODOROVIC Historical	Donja Slatina, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36472	#36472 Name: Dragan ZELENOVIC Historical	-	Individual	SDN	BALKANS	31.12.2019
36473	#36473 Name: WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri Historical	Tikrit	Individual	UN	Iraq	31.12.2019
36474	#36474 Name: AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي Historical	Багдад	Individual	UN	Iraq	31.12.2019
36475	#36475 Name: Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH Historical	al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
36476	#36476 Name: FEREIDOUN ABBASI-DAVANI Historical	Abadan	Individual	UN	Iran	31.12.2019
36477	#36477 Name: HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين Historical	Tikrit	Individual	UN	Iraq	31.12.2019
36478	#36478 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
36479	#36479 Name: Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU Historical	-	Individual	SDN	SDNTK	31.12.2019
36480	#36480 Name: German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES Historical	-	Individual	SDN	SDNTK	31.12.2019