Lists of sanctions
18.116.42.179
13.05.2025 17:27:56

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
More
Subjects
More
Showing 24,381-24,400 of 36,723 items.
#NameAddressTypeListProgramDate of publication
24381#24381 Name: Milorad KRNOJELACBirotici, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24382#24382 Name: Radislav KRSTICNedjeljiste, Vlasenica, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24383#24383 Name: Izmet KRYEZIUPagarusha-Malishev, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
24384#24384 Name: Amir KUBURAKakanj, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24385#24385 Name: Dragoljub KUNARACFoca, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24386#24386 Name: Miroslav KVOCKAMaricka, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24387#24387 Name: MUZAHIM SA'B HASSAN AL-TIKRITI
مزاحم صعب حسن التكريتي
Salah al-Din or al-Awja near TikritIndividualUNIraq31.12.2019
24388#24388 Name: Dragan LALOVIC
MATE
Vlaholje, nr Kalinovik, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24389#24389 Name:
UCPMB
-EntitySDNBALKANS31.12.2019
24390#24390 Name: Fatmir LIMAJBanja, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
24391#24391 Name: Ramiz LLADROVICI-IndividualSDNBALKANS31.12.2019
24392#24392 Name: Milan LUKICFoca, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24393#24393 Name: Sredoje LUKICVisegrad, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24394#24394 Name: Milorad Ulemek LUKOVIC
LEGIJA
Belgrade, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
24395#24395 Name: Sami LUSHTAKUSrbica, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
24396#24396 Name: -EntitySDNBALKANS31.12.2019
24397#24397 Name: Momcilo MANDIC
MOMO
Kalinovik, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
24398#24398 Name: QUSAY SADDAM HUSSEIN AL-TIKRITI
قصي صدام حسين التكريتي
BaghdadIndividualUNIraq31.12.2019
24399#24399 Name: Mirjana MARKOVIC-IndividualSDNBALKANS31.12.2019
24400#24400 Name: Radovac MARKOVIC-IndividualSDNBALKANS31.12.2019