Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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 4,301-4,320 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
4301	#4301 Name: Stasa KOSARAC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
4302	#4302 Name: NIMBUS INNOVATIONS D.O.O. BANJA LUKA	Brace Pantica 2, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
4303	#4303 Name: Aleksandar DOBRIC Aco DOBRIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
4304	#4304 Name: Mirko DOBRIC	Gradiska, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
4305	#4305 Name: ZELENA JABUKA D.O.O. GREEN APPLE D.O.O.	Gornji Podgradci bb, Gradiska, 78400, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
4306	#4306 Name: Vlatko VUKOTIC	Slavonski Brod, Croatia Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
4307	#4307 Name: VORTO D.O.O.	Ulica Jevrejska 67, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
4308	#4308 Name: BEST SERVICE D.O.O. BANJA LUKA NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA AGAPE BEST D.O.O. BANJA LUKA	Trg Krajine br. 2, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
4309	#4309 Name: Mohammad ABEDININAJAFABADI Mohammad ABEDINI NAJAFABADI	Ghom, Iran Tehran, Iran Switzerland	Individual	SDN	IFSR IRGC NPWMD	18.12.2024
4310	#4310 Name: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY	Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector, Tehran City, Tehran Province, Iran	Entity	SDN	IFSR IRGC NPWMD	18.12.2024
4311	#4311 Name: ILLUMOVE SA	Lausanne, Switzerland	Entity	SDN	IFSR IRGC NPWMD	18.12.2024
4312	#4312 Name: Kaveh MERAT	Kerman, Iran Tehran, Iran	Individual	SDN	IFSR IRGC NPWMD	18.12.2024
4313	#4313 Name: Johns CATHEL Jonel CATEL	-	Individual	EU	HTI	18.12.2024
4314	#4314 Name: Gabo Ti Gabriel Ti-Gabriel Gabriel JEAN-PIERRE		Individual	EU	HTI	18.12.2024
4315	#4315 Name: Jeneral Meyè Jeneral Meyer General Meyer Ferdens TILUS		Individual	EU	HTI	18.12.2024
4316	#4316 Name: Mikhail Lvovich PODVYAZNIKOV Михаил Львович ПОДВЯЗНИКОВ	St. Petersburg	Individual	EU	UKR	18.12.2024
4317	#4317 Name: Oleg Nikolaevich RYAZANTSEV Олег Николаевич РЯЗАНЦЕВ	Zhukovsky	Individual	EU	UKR	18.12.2024
4318	#4318 Name: Vitali Viktaravich SINILA Vitaliy Viktorovich SINILO Віталій Віктаравіч СІНІЛА Виталий Викторович СИНИЛО Vitalij Sinila		Individual	EU	BLR	18.12.2024
4319	#4319 Name: Irina Pradunová Iryna Vasieuna PRADUN Irina Vasilevna PRADUN Ірына Васільеўна ПРАДУН Ирина Васильевна ПРАДУН		Individual	EU	BLR	18.12.2024
4320	#4320 Name: Vadzim Ivanavich MAZOL Vadim Ivanovich MOZOL Вадзім Іванавіч МАЗОЛЬ Вадим Иванович МОЗОЛЬ Vadim Mozoľ		Individual	EU	BLR	18.12.2024