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.
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.
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Subjects
Showing 18,461-18,480 of 36,681 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
18461 | Alma Yanira MEZA OLIVARES | San Salvador, El Salvador | Individual | SDN | GLOMAG | 09.12.2021 |
18462 | P.P. BABUDOVAC B.I. P.P. BABUDOVAC | 40650 Jasenovik I Poshtem, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18463 | S.Z.T.R. PRIZMA B.I. SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA | 40000 Mitrovice, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18464 | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | 40000 Mitrovice, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18465 | GARAC INZENJERING OOD | Tsar Osvoboditel 168, Kyustendil, 2500, Bulgaria | Entity | SDN | GLOMAG | 09.12.2021 |
18466 | DOO RAD 028 ZVECAN DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | Prote Stojana 4/2, Zvecan, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
18467 | RADULE STEVIC B.I., P.T.P. RAD | Prote Sfojaha, Zveqan, 38227, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18468 | RAD D.O.O. | Kralja Petra I B.B., Zveqan, 43000, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18469 | MARKOM METAL COMMERCE DOO ZVECAN MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC | Grabovac, 37240, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
18470 | METAL-ROBNA KUCA METAL-ROBNA KUCA ZVECAN | Kosovskih Junaka Bb, Zvecan, 38227, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
18471 | SINISA NEDELJKOVIC B.I., P.T.P. METAL | 90 Kralja Petra I, Zveqan, 38227, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18472 | P.P.ROBNA KUCA METAL B.I. | Kralja Petra I 90, Zvecan, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18473 | FARMA IZVORI B.I. | Izvore, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18474 | ROBNA KUCA METAL D.O.O. | Kralja Petra I 90, Zveqan, 38227, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18475 | SINISA NEDELJKOVIC I.B. | Glavna Bb, Shterpce, 73000, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
18476 | Srdjan Milivoje VULOVIC | Ostrace, Leposavic Municipality, Kosovo Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18477 | Marko ROSIC | Mitrovica, Kosovo Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18478 | Milan MIHAJLOVIC | Nis, Republic of Serbia Susica Village, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
18479 | Abel KANDIHO | Mbarara, Uganda Uganda | Individual | SDN | GLOMAG | 08.12.2021 |
18480 | Leila VASEGHI Leyla VASEGHI Layla VASEGHI Layla VASEQI | Sari, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-HR | 08.12.2021 |