Lists of sanctions
216.73.216.247
04.07.2025 09:32:58

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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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
More
Subjects
More
Showing 25,201-25,220 of 37,602 items.
#NameAddressTypeListProgramDate of publication
25201#25201 Name: Jozo PERIC
TUKESA
Pjesevac Kula, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25202#25202 Name: Biljana PLAVSICTuzla, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25203#25203 Name:
PCPMB
-EntitySDNBALKANS31.12.2019
25204#25204 Name: Vujadin POPOVIC-IndividualSDNBALKANS31.12.2019
25205#25205 Name: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
روكان رزوقي عبد الغفار سليمان التكريتي
Rukan Abdal-Ghaffur Sulayman al-Majid
Rukan Razuqi Abd al-Ghafur Al-Majid
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
TikritIndividualUNIraq31.12.2019
25206#25206 Name:
LPK
-EntitySDNBALKANS31.12.2019
25207#25207 Name: Dragoljub PRCACOmarska, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25208#25208 Name:
PUMA SECURITY SERVICE
PUMA SECURITY AGENCY
Mostar, Bosnia and Herzegovina
Capljina, Bosnia and Herzegovina
Stolac, Bosnia and Herzegovina
Siroki Brijeg, Bosnia and Herzegovina
EntitySDNBALKANS31.12.2019
25209#25209 Name: Miroslav RADIC-IndividualSDNBALKANS31.12.2019
25210#25210 Name: Mlado RADICLamovita, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25211#25211 Name: Ivica RAJICJohovac, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25212#25212 Name: Mitar RASEVICCagust, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25213#25213 Name: Daut REXHEPIPoroj, MacedoniaIndividualSDNBALKANS31.12.2019
25214#25214 Name: Slavko ROGULJIC-IndividualSDNBALKANS31.12.2019
25215#25215 Name: SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
سعد عبد المجيد الفيصل التكريتي
TikritIndividualUNIraq31.12.2019
25216#25216 Name: Senad SAHINPASICFoca, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25217#25217 Name: Nikola SAINOVICBor, Serbia and MontenegroIndividualSDNBALKANS31.12.2019
25218#25218 Name: Izair SAMIU-IndividualSDNBALKANS31.12.2019
25219#25219 Name: Vladimir SANTICDonja Veceriska, Bosnia-HerzegovinaIndividualSDNBALKANS31.12.2019
25220#25220 Name: Rexhep SELIMIIglarevo, Serbia and MontenegroIndividualSDNBALKANS31.12.2019