Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 07.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.07,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.07,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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
Showing 1-20 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 33,848 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Jimmy Cherizier Barbeque | - | Individual | UN | 26532022 | 22.10.2022 |
| 2 | BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD. | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China | Entity | Non-SDN | 561-Related | 31.12.2019 |
| 3 | Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani | Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 4 | Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad | Nalghan Village, Panjwai District, Kandahar Province, Afghanistan Daman District, Kandahar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 5 | Hajji Agha Jan Abdul Habib Alizai Abdul Habib Haji Agha JanAlizai Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Haji Agha Jan Alizai | Musa Qala District Yatimchai village Kandahar Hitemchai Village,Helmand Province | Individual | EU | AFG TAQA | 31.12.2019 |
| 6 | Gul Agha Ishakzai Mullah Gul Agha Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund | Band-e-Temur, Maiwand District, Kandahar Province PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 7 | Nasiruddin Haqqani Dr. Alim Ghair Nashir Haqqani Nassir Haqqani Dr. Naseer Haqqani Naseer Haqqani Naseruddin Alim Ghair | Neka District PAKISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 8 | Amir Abdullah Sahib Amir Abdullah | Paktika Province Karachi, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 9 | Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani Khalifa | Srana village, Garda Saray district, Paktia province Neka district, Paktika province Khost province Danda, Miramshah, North Waziristan Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 10 | Zahid Ahmadzai Mohammad Zahid Jan Agha Ahmadzai | Logar Province | Individual | EU | AFG | 31.12.2019 |
| 11 | Abdul Rehman Zahid Abdul Rahman Zahed | Kharwar District, Logar Province | Individual | EU | AFG | 31.12.2019 |
| 12 | Yaqoub Mohammad | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 13 | Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq | Gharib village, Khogyani District, Ghazni province QATAR | Individual | EU | AFG | 31.12.2019 |
| 14 | Walijan | Quetta Nimroz Province | Individual | EU | AFG | 31.12.2019 |
| 15 | Abdul Wali Seddiqi | Zilzilay village, Andar District Ghazni | Individual | EU | AFG | 31.12.2019 |
| 16 | Mohammad Wali Mohammad Ewaz Mohammad Wali | Siyachoy village, Panjwai District, Kandahar Province Jelawur village, Arghandab District, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 17 | Noor ud Din Turabi Nooruddin Turabi Muhammad Qasim Haji Karim | Spin Boldak District, Kandahar Province Dehrawood District, Uruzgan Province Chora District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
| 18 | Hidayatullah Abu Turab | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 19 | Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad | Nesh District, Uruzgan Province Ghorak District, Kandahar Province, Afghanistan | Individual | EU | AFG | 31.12.2019 |
| 20 | Ahmad Taha Khalid Abdul Qadir | Siddiq Khel village, Naka District, Paktia Province, Khost Province Nangarhar Province | Individual | EU | AFG | 31.12.2019 |