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 - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Documents
Showing 261-280 of 1,397 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 261-280 of 23,716 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | ABDUL SALAM HANAFI ALI MARDAN QUL (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan Hanifi Abdussalam Saheb Hanafi Abdussalam HANIFI 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 |
| 262 | Amir Khan MOTAQI Mullah Motaqi Amir Khan Muttaqi Amir Khan Amir Khan MUTTAQI امیر خان متقی | (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province (1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 263 | Abdul Rauf KHADEM Mullah Aliza Abdul Rauf Mullah Khadem Abdul Rauf Abdul Rauf ALIZA عبدالروف خادم | (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province (1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 264 | Abdul Ghani Baradar ABDUL AHMAD TURK Mullah Akhund Baradar Mullah Abdul Ahmad Turk Abdul Ghani Baradar Baradar Abdul Ghani Baradar AKHUND Abdul Ghani BARADAR عبدالغنی برادر عبد الاحمد ترک | Yatimak village, Dehrawood District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 265 | FAZL MOHAMMAD MAZLOOM Fazl Molah Mazloom Fazel Mohammad Mullah Mazloom Fazl Mohammad Molah Fazl Fazel Mohammad Mazloom فضل محمد مظلوم | Uruzgan Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 266 | Ubaidullah Akhund YAR MOHAMMAD AKHUND (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund Akhund Obaidullah Akhund Obaid Ullah Obaid Ullah Akhund Obaidullah Akhund عبیدالله آخوند یار محمد آخوند | (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province (1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 267 | ALLAH DAD MATIN Mullah Matin Allah Dad Akhund Allahdad Shahidwror AKHUND ALLAHDAD SHAHIDWROR الله داد متین | Kadani village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 268 | MATIULLAH Mullah Matiullah مطيع الله | Daman District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 269 | ALLAH DAD TAYEB WALI MUHAMMAD (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali Tayyab Allah Dad Tabeeb Allah Dad Allah Dad Tabeeb Allah Dad Tayyab الله داد طیب ولی محمد | (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 270 | YAR MOHAMMAD RAHIMI Mullah Rahimi Yar Mohammad یار محمد رحیمی | Talugan village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 271 | HIDAYATULLAH Hidayatullah Abu Turab ABU TURAB هدايت الله | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 272 | ATTIQULLAH AKHUND Maulavi Akhund Attiqullah عتیق الله آخوند | Shah Wali Kot District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 273 | Abdul Latif MANSUR Mohammad Wali Mansoor Abdul Latif Maulavi Mansur Abdul Latif Abdul Latif MANSOOR Wali MOHAMMAD عبد اللطيف منصور | (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province (1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 274 | Muhammad Taher Anwari Mullah Anwari Muhammad Taher Anwari Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Haji Mudir Mohammad Taher Anwari Mohammad Tahre Anwari Muhammad Tahir Anwari Mudir محمد طاهر أنوري | Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 275 | Abdul Kabir MOHAMMAD JAN Maulavi Mohammad Jan Abdul Kabir Kabir A A Kabir عبد الکبیر محمد جان | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri | Individual | UK | Afghanistan | 31.12.2019 |
| 276 | MOHAMMAD HASSAN AKHUND (1) Mullah (2) Haji Akhund Mohammad Hassan محمد حسن آخوند | Pashmul village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 277 | Mohammed Omar GHULAM NABI Mullah Ghulam Nabi Mohammed Omar محمد عمر غلام نبی | (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province (1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 278 | HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Baseer Money Changer Haji Abdul Basir and Zar Jameel Hawala Haji Abdul Basir Exchange Shop Haji Baseer Hawala Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjamil Currency Exchange Haji Basir Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer د حاجی بصیر او ضرجمیل کمپنی حواله | Peshawar Pakistan Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan Iran Lahore Pakistan Islamabad Pakistan Karachi Pakistan Quetta Pakistan Kandahar Province Afghanistan Herat Province Afghanistan Helmand Province Afghanistan Dubai United Arab Emirates | Entity | UK | Afghanistan | 31.12.2019 |
| 279 | RAHAT LTD. Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Rahat Trading Company Musa Kalim Hawala Musa Kalim Hawala Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Trading Company راحت لمتد | Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Lashkar Gah Helmand Province Afghanistan Gereshk District Helmand Province Afghanistan Zaranj District Nimroz Province Afghanistan Dr Barno Road Quetta Pakistan Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan Kandahari Bazaar Quetta Pakistan Chaman Baluchistan Province Pakistan Chaghi Bazaar Chaghi Baluchistan Province Pakistan Zahedan Zabol Province Iran | Entity | UK | Afghanistan | 31.12.2019 |
| 280 | HAQQANI NETWORK (HQN) Haqqani Network (HQN) شبکه حقانی | - | Entity | UK | Afghanistan | 31.12.2019 |