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 - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | 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 24,321-24,340 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
24321	#24321 Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur	Salah al-Din	Individual	UN	Iraq	31.12.2019
24322	#24322 Name: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 2364, Islamabad, Pakistan	Entity	SDN	SDGT	31.12.2019
24323	#24323 Name: Xhevat ADEMI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
24324	#24324 Name: Gafur ADILI	Kicevo, Macedonia	Individual	SDN	BALKANS	31.12.2019
24325	#24325 Name: ALBANIAN NATIONAL ARMY ANA AKSH	-	Entity	SDN	BALKANS	31.12.2019
24326	#24326 Name: Bakir ALISPAHIC	Ahatovici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24327	#24327 Name: ARMY OF THE REPUBLIC OF ILIRIDA ARI	-	Entity	SDN	BALKANS	31.12.2019
24328	#24328 Name: Zvonko BAJAGIC DUGA PUSKA	Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24329	#24329 Name: Predrag BANOVIC	Prijedor, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24330	#24330 Name: BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
24331	#24331 Name: Idajet BEQIRI Hidajet BEQIRI	Mallakaster Fier, Albania	Individual	SDN	BALKANS	31.12.2019
24332	#24332 Name: Nuri BEXHETI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
24333	#24333 Name: BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION	Sarajevo, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
24334	#24334 Name: Milovan BJELICA CICKO	Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24335	#24335 Name: Vidoje BLAGOJEVIC	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24336	#24336 Name: Tihomir BLASKIC	Brestovsko, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24337	#24337 Name: Ljubomir BORAVCANIN	Han Pijesak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24338	#24338 Name: Ljube BOSKOVSKI	-	Individual	SDN	BALKANS	31.12.2019
24339	#24339 Name: Radoslav BRDJANIN	Popovac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24340	#24340 Name: HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي		Individual	UN	Iraq	31.12.2019