Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 3,421-3,440 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
3421	#3421 Name: SEE MEDIA RESEARCH LTD	Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031, Cyprus	Entity	SDN	BALKANS-EO14033	17.01.2025
3422	#3422 Name: Nemanja RELJIN	Serbia Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3423	#3423 Name: Sinisa KARAN	Beli Manastir, Croatia Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3424	#3424 Name: Danijel DRAGICEVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3425	#3425 Name: Goran RAKOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3426	#3426 Name: Dalibor PANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3427	#3427 Name: Dijana MILANKOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3428	#3428 Name: Dzerard SELMAN	Kotor Varos, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3429	#3429 Name: Rajko KUZMANOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3430	#3430 Name: Goran FILIPOVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3431	#3431 Name: Pavle COROVIC	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3432	#3432 Name: Radmila BOJANIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3433	#3433 Name: Kecheng YIN	Anhui Province, China Shanghai, China	Individual	SDN	CYBER3	17.01.2025
3434	#3434 Name: Sinisa DODIK	Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	17.01.2025
3435	#3435 Name: SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.	Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, China	Entity	SDN	CYBER3	17.01.2025
3436	#3436 Name: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT	YKB Building, Al Zubairi St, Sana'a, Yemen Aden, Yemen Taiz, Yemen Hodeida, Yemen Al Mukalla, Yemen	Entity	SDN	SDGT	17.01.2025
3437	#3437 Name: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES DEPARTMENT 53 BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION	Pyongyang, Korea, North Russia	Entity	SDN	DPRK2	16.01.2025
3438	#3438 Name: LIAONING CHINA TRADE INDUSTRY CO., LTD. LIAONING ZHONGMAO INDUSTRIAL CO., LTD	Dandong, China	Entity	SDN	DPRK2	16.01.2025
3439	#3439 Name: KOREA OSONG SHIPPING CORPORATION OSONG SHIPPING CORPORATION OSONG SHIPPING COMPANY	Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025
3440	#3440 Name: CHONSURIM TRADING CORPORATION KOREA CHONSURIM TRADING CORPORATION	Pyongyang, Korea, North	Entity	SDN	DPRK3	16.01.2025