Lists of sanctions
3.133.108.14
01.05.2025 04:13:14

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 - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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
More
Subjects
More
Showing 18,461-18,480 of 36,681 items.
#NameAddressTypeListProgramDate of publication
18461#18461 Name: Alma Yanira MEZA OLIVARESSan Salvador, El SalvadorIndividualSDNGLOMAG09.12.2021
18462#18462 Name:
P.P. BABUDOVAC
40650 Jasenovik I Poshtem, KosovoEntitySDNGLOMAG09.12.2021
18463#18463 Name:
SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA
40000 Mitrovice, KosovoEntitySDNGLOMAG09.12.2021
18464#18464 Name: 40000 Mitrovice, KosovoEntitySDNGLOMAG09.12.2021
18465#18465 Name: Tsar Osvoboditel 168, Kyustendil, 2500, BulgariaEntitySDNGLOMAG09.12.2021
18466#18466 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
Prote Stojana 4/2, Zvecan, SerbiaEntitySDNGLOMAG09.12.2021
18467#18467 Name: Prote Sfojaha, Zveqan, 38227, KosovoEntitySDNGLOMAG09.12.2021
18468#18468 Name: Kralja Petra I B.B., Zveqan, 43000, KosovoEntitySDNGLOMAG09.12.2021
18469#18469 Name:
MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
Grabovac, 37240, SerbiaEntitySDNGLOMAG09.12.2021
18470#18470 Name:
METAL-ROBNA KUCA ZVECAN
Kosovskih Junaka Bb, Zvecan, 38227, SerbiaEntitySDNGLOMAG09.12.2021
18471#18471 Name: 90 Kralja Petra I, Zveqan, 38227, KosovoEntitySDNGLOMAG09.12.2021
18472#18472 Name: Kralja Petra I 90, Zvecan, KosovoEntitySDNGLOMAG09.12.2021
18473#18473 Name: Izvore, KosovoEntitySDNGLOMAG09.12.2021
18474#18474 Name: Kralja Petra I 90, Zveqan, 38227, KosovoEntitySDNGLOMAG09.12.2021
18475#18475 Name: Glavna Bb, Shterpce, 73000, KosovoEntitySDNGLOMAG09.12.2021
18476#18476 Name: Srdjan Milivoje VULOVICOstrace, Leposavic Municipality, Kosovo
Kosovo
IndividualSDNGLOMAG09.12.2021
18477#18477 Name: Marko ROSICMitrovica, Kosovo
Kosovo
IndividualSDNGLOMAG09.12.2021
18478#18478 Name: Milan MIHAJLOVICNis, Republic of Serbia
Susica Village, Kosovo
IndividualSDNGLOMAG09.12.2021
18479#18479 Name: Abel KANDIHOMbarara, Uganda
Uganda
IndividualSDNGLOMAG08.12.2021
18480#18480 Name: Leila VASEGHI
Leyla VASEGHI
Layla VASEGHI
Layla VASEQI
Sari, Mazandaran Province, Iran
Iran
IndividualSDNIRAN-HR08.12.2021