Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 321-340 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
321 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
322 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
323 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
324 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
325 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
326 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
327 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
328 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
329 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
330 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
331 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
332 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
333 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
334 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
335 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
336 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
337 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
338 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
339 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
340 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 321-340 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
321 | Abdelhalim Remadna Abdelhalim Hafed Abdelfattah Remadna Jalloul | Biskra ALGERIA | Individual | EU | TAQA | 31.12.2019 |
322 | Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi | Ghardimaou 107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM 107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM 107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM | Individual | EU | TAQA | 31.12.2019 |
323 | REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation | Pakistan Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
324 | Salmane Mehdi Ben Mohamed Ben Mohamed Kammoun | Tunis Via Masina, 7, Milano, ITALY | Individual | EU | TAQA | 31.12.2019 |
325 | Yassine Chekkouri | Safi 7 7th Street, Hay Anas Safi, MOROCCO | Individual | EU | TAQA | 31.12.2019 |
326 | Adel Ben Al-Azhar Ben Youssef Ben Soltane Zakariya Adel Ben Al-Azhar Ben Youssef Hamdi | Tunis TUNISIA | Individual | EU | TAQA | 31.12.2019 |
327 | Saber Omar El Mouhajer Sami Ben Khamis Ben Saleh Elsseid | Menzel Jemil Bizerte Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA | Individual | EU | TAQA | 31.12.2019 |
328 | Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader Mahmoud Mohamed El Sayed Kader Es Sayed | UNKNOWN | Individual | EU | TAQA | 31.12.2019 |
329 | Abu Obeida Lased Ben Heni Mohamed Abu Abda Al-As’ad Ben Hani Mohamed Aouani Mohamed Lakhal Mohamed Ben Belgacem Awani | Tunis Tripoli | Individual | EU | TAQA | 31.12.2019 |
330 | Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Fathi Hannachi Mohamed Ben Belkacem Aouadi | Tunis 23 50th Street, Zehrouni, Tunis, TUNISIA | Individual | EU | TAQA | 31.12.2019 |
331 | Mustapha Kamel Mustapha Mustafa Kamel Mustafa Adam Ramsey Eaman Abu Hamza Al-Masri Mostafa Kamel Mostafa Mostafa Kamel Mostafa Ibrahim Kamel Mustapha Mustapha Abu Hamza Al-Misri Abu Hamza | Alexandria UNITED STATES | Individual | EU | TAQA | 31.12.2019 |
332 | RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB | Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
333 | Zahid Ahmadzai Mohammad Zahid Jan Agha Ahmadzai | Logar Province | Individual | EU | AFG | 31.12.2019 |
334 | Abdul Rehman Zahid Abdul Rahman Zahed | Kharwar District, Logar Province | Individual | EU | AFG | 31.12.2019 |
335 | Yaqoub Mohammad | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
336 | Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq | Gharib village, Khogyani District, Ghazni province QATAR | Individual | EU | AFG | 31.12.2019 |
337 | Walijan | Quetta Nimroz Province | Individual | EU | AFG | 31.12.2019 |
338 | Abdul Wali Seddiqi | Zilzilay village, Andar District Ghazni | Individual | EU | AFG | 31.12.2019 |
339 | Mohammad Wali Mohammad Ewaz Mohammad Wali | Siyachoy village, Panjwai District, Kandahar Province Jelawur village, Arghandab District, Kandahar province | Individual | EU | AFG | 31.12.2019 |
340 | Abu Omar Abu Umar Abu Ismail Omar Mohammed Othman Omar Mahmoud Uthman Abu Umar Umar Al-Samman Uthman Umar Uthman Abu Umr Takfiri Abu Qatada Al-Filistini | Bethlehem, West Bank JORDAN | Individual | EU | TAQA | 31.12.2019 |