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 201-220 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
201 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
202 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
203 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
204 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
205 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
206 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
207 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
208 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
209 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
210 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
211 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
212 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
213 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
214 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
215 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
216 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
217 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
218 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
219 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
220 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 201-220 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
201 | Haji Shinwari Abdul Ghafar ABDUL GHAFAR SHINWARI عبدالغفار شینواری | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
202 | (1) Maulavi (2) Mullah Kakazada Rahmatullah Rehmatullah Kakazada Mullah Nasir KAKAZADA RAHMATULLAH KAKAZADA NASIR REHMATULLAH رحمت الله کاکا زاده | Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
203 | (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq Mohammad Sadiq AMIR MOHAMMAD محمد صادق امیر محمد | (1) Ghazni Province (2) Logar Province (1) Ghazni Province. (2) Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
204 | Maulavi Mazhari Abdul Quddus Maz-hari Akhtar Mohammad ABDUL QUDDUS MAZHARI Akhtar Mohammad MAZ-HARI عبد القدوس مظهری | Kunduz Province Kushal Khan Mena District Number 5 Kabul Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
205 | Qari Seddiqi Abdul Wali ABDUL WALI SEDDIQI عبدالولی صدیقی | Zilzilay village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
206 | (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi Waliullah Nazirullah Aanafi Nazirullah Aanafi WALIULLAH NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله | Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
207 | (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir Basir Abdul Qadir Haqqani Abdul Qadir Qadir Abdul Haji Ahmad Abdul Qadir HAQQANI Ahmad HAJI Abdul Qadeer Basir ABDUL BASEER Abdul Qadir BASIR Abdul QADIR عبدالقدیر بصیر عبد البصير | (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
208 | Mullah Zahid Mohammad Ahmadzai Jan Agha Ahmadzai Zahid MOHAMMAD ZAHID محمد زاهد | Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
209 | Ullah Najib Maulavi Muhammad Juma Najibullah Najibullah MUHAMMAD JUMA Najib ULLAH نجيب الله محمد جمعه | Zere Kohi area, Shindand District, Farah Province | Individual | UK | Afghanistan | 31.12.2019 |
210 | Akhund Hamidullah Mullah Sher Mohammad Hamidullah Akhund Gul Janat Janat GUL Hamidullah AKHUND Hamidullah Akhund SHER MOHAMMAD حمید الله آخوند شیر محمد | (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
211 | Maulavi Agha Abdul Rahman Abdul Rahman AGHA عبدالرحمان آغا | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
212 | Maulavi Delawar Shahabuddin SHAHABUDDIN DELAWAR شهاب الدين دلاور | Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
213 | Sanani Maulavi Sunani Hamdullah SANANI HAMDULLAH SUNANI حمد الله سنانی | Dai Chopan District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
214 | Saqib Noor Mohammad NOOR MOHAMMAD SAQIB نور محمد ثاقب | (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province (1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
215 | Maulavi Abdul Qadir Ahmad Taha Khalid Ahmad Taha Khalid ABDUL QADIR احمد طه خالد عبد القادر | (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province (1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
216 | Maulavi Ayyub Mohammad Rasul Gurg GURG MOHAMMAD RASUL AYYUB محمد رسول ایوب | Robat village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
217 | Shamsuddin Pahlawan (1) Maulavi (2) Qari Shamsuddin SHAMSUDDIN Pahlawan SHAMSUDDIN شمس الدین | Keshim District, Badakhshan Province | Individual | UK | Afghanistan | 31.12.2019 |
218 | Maulavi Madani Zia-ur-Rahman Madani Ziaurrahman Madani Zaia u Rahman Saheb Madani Madani Diya' al-Rahman Diya' al-Rahman MADANI Zaia u Rahman MADANI Ziaurrahman MADANI ZIA-UR-RAHMAN MADANI Madani SAHEB ضیا الرحمان مدنی | (1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province | Individual | UK | Afghanistan | 31.12.2019 |
219 | Maulavi Akhunzada Mohammad Eshaq Akhund Mohammad Ishaq Mohammad Ishaq AKHUND Mohammad Eshaq AKHUNZADA محمد اسحاق آخوند زاده | Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
220 | Maulavi Mohammadi Mohammad Shafiq MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی | Tirin Kot District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |