Lists of sanctions
216.73.216.247
05.07.2025 01:37:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 32,001-32,020 of 37,602 items.
#NameAddressTypeListProgramDate of publication
32001#32001 Name: Trémie Marwan
Bin Marwan, Bilal		 IndividualEUTAQA31.12.2019
32002#32002 Name: Shahabuddin Delawar Logar Province
Logar province		IndividualEUAFG31.12.2019
32003#32003 Name: Ehsanullah Sarfida Hesamuddin Akhundzada
Ehsanullah Sarfida
Ehsanullah Sarfadi		 Khatak village, Gelan District, Ghazni ProvinceIndividualEUAFG31.12.2019
32004#32004 Name: Mohammad Azam Elmi
Muhammad Azami		Sayd Karam District IndividualEUAFG31.12.2019
32005#32005 Name: Mohammad Eshaq Akhunzada
Mohammad Ishaq Akhund		Andar District IndividualEUAFG31.12.2019
32006#32006 Name: Ezatullah Haqqani
Ezatullah Haqqani Khan Sayyid		 Alingar District, Laghman provinceIndividualEUAFG31.12.2019
32007#32007 Name: Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32008#32008 Name: Faiz Ghazni provinceIndividualEUAFG31.12.2019
32009#32009 Name: Gul Ahmad Hakimi Kabul Province
Logar Province		IndividualEUAFG31.12.2019
32010#32010 Name: Hamdullah Allah Noor District Number 6, Kandahar City, Kandahar ProvinceIndividualEUAFG31.12.2019
32011#32011 Name: Hamidullah Akhund Sher Mohammad
Janat Gul
Hamidullah Akhund		 Arghandab District, Kandahar Province
Washer District Sarpolad village		IndividualEUAFG31.12.2019
32012#32012 Name: Pahlawan Shamsuddin
Shamsuddin		 Keshim district, Badakhshan provinceIndividualEUAFG31.12.2019
32013#32013 Name: Abdussalam Hanifi
Hanafi Saheb
Abdul Salam Hanafi Ali Mardan Qul		 Darzab district, Faryab district
Qush Tepa District, Jawzjan Province		IndividualEUAFG31.12.2019
32014#32014 Name: Din Mohammad Hanif
Qari Din Mohammad
Iadena Mohammad		 Shakarlab village, Yaftali Pain District, Badakhshan ProvinceIndividualEUAFG31.12.2019
32015#32015 Name: Jalaluddin Haqqani
Jalaluddin Haqani
Jallalouddin Haqqani
Jallalouddine Haqani
Neka District, Paktika Province		IndividualEUAFG31.12.2019
32016#32016 Name: Sayyed Mohammad Haqqani
Sayyed Mohammed Haqqani		 Chaharbagh village, Arghandab District, Kandahar ProvinceIndividualEUAFG31.12.2019
32017#32017 Name: Mohammad Salim HaqqaniAlingar District IndividualEUAFG31.12.2019
32018#32018 Name:
Care of First Oil JV Co Ltd		Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32019#32019 Name: Moslim Haqqani
Mohammad Moslim Haqqani Muhammadi Gul		 Gawargan village, Pul-e-Khumri District, Baghlan ProvinceIndividualEUAFG31.12.2019
32020#32020 Name: Najibullah Haqqani Hidayatullah
Najibullah Haqani		 Moni village, Shigal District, Kunar ProvinceIndividualEUAFG31.12.2019