Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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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Subjects
Showing 26,821-26,840 of 36,760 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
26821 | EP-MNL | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26822 | EP-MNQ | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26823 | ANAS HASAN KHATTAB Samir Ahmed al-Khayat Hani Abu Hamzah Abu-Ahmad Hadud | Damascus | Individual | UN | Al-Qaida | 31.12.2019 |
26824 | EK-30064 | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26825 | EP-MHA | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26826 | EP-MHF | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26827 | EP-MHG | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26828 | EP-MHJ | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26829 | EP-MHL | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26830 | EP-MHM | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26831 | EP-MHO | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26832 | EP-MHP | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26833 | EP-MNA | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26834 | KHAIRULLAH BARAKZAI KHUDAI NAZAR خيرالله بارکزی خدای نظر Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad | Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
26835 | EP-MNB | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26836 | EP-MNC | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26837 | EP-MNE | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26838 | EP-MNM | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26839 | EP-MNN | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
26840 | EP-MNO | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |