Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | 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.
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Subjects
Showing 19,881-19,900 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19881 | Luisa de Fatima GIOVETTY Luisa de Fatima GEOVETTY | Sambinzanga, Angola Luanda, Angola Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 19882 | BAIA CONSULTING LIMITED CONSULTADORIA BAIA LIMITADA | 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande, Macau Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara, Macau | Entity | SDN | GLOMAG | 10.12.2021 |
| 19883 | Manuel Helder VIEIRA DIAS KOPELIPA Manuel Helder VIEIRA DIAS JUNIOR | Luanda, Angola Rua de Coimbra, No 3, Luanda, Luanda, Angola | Individual | SDN | GLOMAG | 10.12.2021 |
| 19884 | INKOP DOO CUPRIJA GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA INKOP | Karadordeva 6, Cuprija, 35230, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19885 | Zvonko VESELINOVIC | Dolane Village, Zvecan, Kosovo Kralj Peter St., Mitrovica, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19886 | Miljojko RADISAVLJEVIC RADISAVLJEVIC, Milojko | Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19887 | Radovan RADIC | Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19888 | Miljan RADISAVLJEVIC | Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19889 | Radule STEVIC STEVIC, Rade | Leposavic, Kosovo Kral Petar Street, Zvecan, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19890 | Sinisa NEDELJKOVIC NEDELJKOVIC, Sinis METAL, Senisa NEDELJKOVIC, Sinisa Stevan | Zvecan, Kosovo Kral Petar Street, Zvecan, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19891 | BETONJERKA DOO ALEKSINAC PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC | Autoput Bb, Aleksinac, 18220, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19892 | CIVIJA KOMERC SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC | Macvanska 65, Sabac, 15000, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19893 | DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD DOLLY BELL | Partizanske Avijacije 4/III, Belgrade, 11000, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19894 | DOO BABUDOVAC BRNJAK DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | Brnjak Bb, Srpska Crnja, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19895 | NOVI PAZAR-PUT D.O.O. NOVI PAZAR DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR | Sabana Koce 67, Novi Pazar, 36300, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19896 | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | Zupc, 40650, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
| 19897 | DOO MM KOM INTER BLUE DONJI JASENOVIK PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK | Donji Jasenovik, 38228, Serbia | Entity | SDN | GLOMAG | 09.12.2021 |
| 19898 | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL ZARKO VESELINOVIC B.I. | Kralja Petra I, Mitrovice, 40000, Kosovo | Entity | SDN | GLOMAG | 09.12.2021 |
| 19899 | Milan Rajko RADOJCIC RADOJICIC, Milan RADOICIC, Milan | Djakovica, Kosovo Serbia Lola Ribar Street number 58/7, Mitrovica, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |
| 19900 | Zharko Jovan VESELINOVIC VESELINOVIC, Zarko | Dolane Village, Zvecan, Kosovo Kralj Peter St., Mitrovica, Kosovo | Individual | SDN | GLOMAG | 09.12.2021 |