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 41-60 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
41 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
42 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
43 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
44 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
45 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
46 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
47 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
48 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
49 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
50 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
51 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
52 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
53 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
54 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
55 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
56 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
57 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
58 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
59 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
60 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
41 | Ibrahim Haqqani Mohammad Ibrahim Omari | Garda Saray, Waza Zadran District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
42 | Baryalai Abdul Manan Nyazi Abdul Manan Niazi Abdul Manan Nayazi Baryaly | Pashtoon Zarghoon district, Herat province Sardar village, Kohsan District, Herat Province | Individual | EU | AFG | 31.12.2019 |
43 | Rustum Hanafi Habibullah Hanafi Sahib Rostam Nuristani | Dara Kolum, Do Aab district, Nuristan province | Individual | EU | AFG | 31.12.2019 |
44 | Nurullah Nuri Norullah Noori | Shahjoe district, Zabul province QATAR | Individual | EU | AFG | 31.12.2019 |
45 | Mohammad Aleem Noorani | Ghazni Province | Individual | EU | AFG | 31.12.2019 |
46 | Nomani Hamidullah Hamdullah Nomani | Sipayaw village, Andar District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
47 | Najib Ullah Najibullah Muhammad Juma | Zere Kohi area, Shindand District, Farah Province | Individual | EU | AFG | 31.12.2019 |
48 | Mullah Naim Bareh Mullah Naim Barech Akhund Mullah Naim Barich Mullah Naim Barech Mullah Naimullah Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naeem Barech Spen Zrae Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mohammad Naim | Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
49 | Abdullah Hamad Mohammad Karim al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
50 | Motmaen Abdulhai Abdulhai Motmaen Abdul Haq | Zabul province Shinkalai village, Nad-e-Ali District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
51 | Amir Khan Muttaqi Motaqi Amir Khan Amir Khan Motaqi | Shin Kalai village, Nad-e-Ali District, Helmand Province Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
52 | Mohammad Shafiq Mohammadi | Tirin Kot District Uruzgan province | Individual | EU | AFG | 31.12.2019 |
53 | Nik Mohammad Dost Mohammad Nik Mohammad | Zangi Abad village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
54 | Nazar Mohammad Nazir Mohammad Abdul Basir | Malaghi Village, Kunduz District, Kunduz Province | Individual | EU | AFG | 31.12.2019 |
55 | Doost Mohammad Dost Mohammad | Marghankecha village, Daman District, Kandahar Province Nawi Deh village, Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
56 | Akhtar Mohammad Maz-hari Abdul Quddus Mazhari | Kunduz Province Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
57 | Fazel Mohammad Mazloom Molah Fazl Fazl Mohammad Mazloom | Uruzgan QATAR | Individual | EU | AFG | 31.12.2019 |
58 | Matiullah | Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
59 | Mohammadullah Mati Mawlawi Nanai | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
60 | Abdul Latif Mansur Wali Mohammad Abdul Latif Mansoor | Zurmat district, Paktia province Garda Saray District, Paktia Province | Individual | EU | AFG | 31.12.2019 |