Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | Canada: 2025.03.20
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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.12, | Canada: 2025.03.20
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.
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Documents
Showing 221-240 of 1,662 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 221-240 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir | Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 222 | Qari Zakir Abdul Rauf Qari Zakir ABDUL RAUF ZAKIR ZAKIR عبد الروف ذاکر | Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 223 | ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند | Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 224 | Abdul Rahman MAKKI ABDUL REHMAN MAKKI Abdur Rahman MAKKI Abdur Rehman MAKKI Hafiz Abdul Rahman MAKKI Hafiz Abdul Rehman MAKKI Hafiz Abdul REHMAN | Bahawalpur, Punjab Province | Individual | UK | ISIL (Da'esh) and Al-Qaida | 19.01.2023 |
| 225 | ABDUL REHMAN MAKKI Abdur Rehman Makki Abdur Rahman Makki Abdul Rahman Makki Hafiz Abdul Rahman Makki Hafiz Abdul Rehman Makki Hafiz Abdul Rehman | Bahawalpur, Punjab Province Tayyiba Markaz, Muridke, Punjab Province, Pakistan | Individual | UN | Al-Qaida | 17.01.2023 |
| 226 | ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir | Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo | Individual | UN | Al-Qaida | 31.12.2019 |
| 227 | Ba'asyir Abdul Rosyid Ridho Bashir Abdul Rosyid Ridho Ba'aysir Rashid Rida Bashir Rashid Rida ABDUL ROSYID RIDHO BA'ASYIR Rashid Rida Ba'aysir Abdul Rosyid Ridho Bashir Rashid Rida Bashir | Sukoharjo Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 228 | ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb | Darzab District, Faryab Province Qush Tepa District, Jawzjan Province | Individual | UN | Taliban | 31.12.2019 |
| 229 | (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan Hanifi Abdussalam Saheb Hanafi Abdussalam HANIFI ABDUL SALAM HANAFI ALI MARDAN QUL Hanafi SAHEB عبدالسلام حنفی علی مردان قل | (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 230 | ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad | Individual | UN | Taliban | 31.12.2019 | |
| 231 | Achekzai Abdul Samad Samad Abdul ABDUL SAMAD ACHEKZAI Abdul SAMAN عبد الصمد اچکزی | - | Individual | UK | Afghanistan | 31.12.2019 |
| 232 | ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar | Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 233 | ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 234 | Maulavi Shafiq Abdul Wahed ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 235 | ABDUL WALI SEDDIQI عبدالولی صدیقی | Zilzilay village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 236 | Qari Seddiqi Abdul Wali ABDUL WALI SEDDIQI عبدالولی صدیقی | Zilzilay village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 237 | ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq | Qatar Gharib village, Khogyani District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 238 | Maulavi Wassiq Abdul-Haq Wasseq Abdul-Haq Wasiq Abdul Haq Abdul Haq WASIQ Abdul-Haq WASSEQ ABDUL-HAQ WASSIQ عبد الحق وثيق | Gharib village, Khogyani District, Ghazni Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 239 | ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) | Shinkalai village, Nad-e-Ali District, Helmand Province Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 240 | Maulavi Motmaen Abdulhai Haq Abdul Abdul HAQ ABDULHAI MOTMAEN عبدالحی مطمئن | (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |