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.
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.
Subjects
Showing 27,481-27,500 of 37,602 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
27481 | Amir HAMZA Maulana Ameer HAMZA | Sheikhupura, Punjab Province, Pakistan Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
27482 | Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN | Abbottabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
27483 | Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED | Sarghoda, Punjab Province, Pakistan 116-E Block Johar Town, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
27484 | EP-GOL | - | Aircraft | SDN | SDGT | 31.12.2019 |
27485 | EP-GOQ | - | Aircraft | SDN | SDGT | 31.12.2019 |
27486 | EP-GOY | - | Aircraft | SDN | SDGT | 31.12.2019 |
27487 | EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as) | Alingar District, Laghman Province | Individual | UN | Taliban | 31.12.2019 |
27488 | EP-GOX | - | Aircraft | SDN | SDGT | 31.12.2019 |
27489 | EX-35011 | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27490 | EX-301 | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27491 | EP-MNG | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27492 | EP-MNH | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27493 | EP-MNI | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27494 | EP-MNJ | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27495 | EP-MNK | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27496 | EP-MNL | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27497 | EP-MNQ | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27498 | ANAS HASAN KHATTAB Samir Ahmed al-Khayat Hani Abu Hamzah Abu-Ahmad Hadud | Damascus | Individual | UN | Al-Qaida | 31.12.2019 |
27499 | EK-30064 | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |
27500 | EP-MHA | - | Aircraft | SDN | SDGT NPWMD IFSR | 31.12.2019 |