Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 25,101-25,120 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25101	#25101 Name: BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
25102	#25102 Name: Idajet BEQIRI Hidajet BEQIRI	Mallakaster Fier, Albania	Individual	SDN	BALKANS	31.12.2019
25103	#25103 Name: Nuri BEXHETI	Tetovo, Macedonia	Individual	SDN	BALKANS	31.12.2019
25104	#25104 Name: BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION	Sarajevo, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
25105	#25105 Name: Milovan BJELICA CICKO	Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25106	#25106 Name: Vidoje BLAGOJEVIC	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25107	#25107 Name: Tihomir BLASKIC	Brestovsko, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25108	#25108 Name: Ljubomir BORAVCANIN	Han Pijesak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25109	#25109 Name: Ljube BOSKOVSKI	-	Individual	SDN	BALKANS	31.12.2019
25110	#25110 Name: Radoslav BRDJANIN	Popovac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25111	#25111 Name: HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي		Individual	UN	Iraq	31.12.2019
25112	#25112 Name: Spiro BUTKA	-	Individual	SDN	BALKANS	31.12.2019
25113	#25113 Name: Mario CERKEZ	Rijeka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25114	#25114 Name: Ranko CESIC	Drvar, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25115	#25115 Name: Ljubo CESIC-ROJS	Posulje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25116	#25116 Name: CETNIK RAVNAGORSKI POKRET CRP	-	Entity	SDN	BALKANS	31.12.2019
25117	#25117 Name: Valentin CORIC	Citluk, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25118	#25118 Name: Tahir DALIPI	Ilince, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25119	#25119 Name: Hazim DELIC	-	Individual	SDN	BALKANS	31.12.2019
25120	#25120 Name: HAMID RAJA SHALAH AL-TIKRITI حامد رجا صلاح التكريتي Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti	Bayji, Salah al-Din Governorate	Individual	UN	Iraq	31.12.2019