Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 25,741-25,760 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25741	#25741 Name: Milorad KRNOJELAC	Birotici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25742	#25742 Name: Radislav KRSTIC	Nedjeljiste, Vlasenica, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25743	#25743 Name: Izmet KRYEZIU	Pagarusha-Malishev, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25744	#25744 Name: Amir KUBURA	Kakanj, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25745	#25745 Name: Dragoljub KUNARAC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25746	#25746 Name: Miroslav KVOCKA	Maricka, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25747	#25747 Name: MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي	Salah al-Din or al-Awja near Tikrit	Individual	UN	Iraq	31.12.2019
25748	#25748 Name: Dragan LALOVIC MATE	Vlaholje, nr Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25749	#25749 Name: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB	-	Entity	SDN	BALKANS	31.12.2019
25750	#25750 Name: Fatmir LIMAJ	Banja, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25751	#25751 Name: Ramiz LLADROVICI	-	Individual	SDN	BALKANS	31.12.2019
25752	#25752 Name: Milan LUKIC	Foca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25753	#25753 Name: Sredoje LUKIC	Visegrad, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25754	#25754 Name: Milorad Ulemek LUKOVIC LEGIJA	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25755	#25755 Name: Sami LUSHTAKU	Srbica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
25756	#25756 Name: MANCO OIL COMPANY	-	Entity	SDN	BALKANS	31.12.2019
25757	#25757 Name: Momcilo MANDIC MOMO	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25758	#25758 Name: QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي	Baghdad	Individual	UN	Iraq	31.12.2019
25759	#25759 Name: Mirjana MARKOVIC	-	Individual	SDN	BALKANS	31.12.2019
25760	#25760 Name: Radovac MARKOVIC	-	Individual	SDN	BALKANS	31.12.2019