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

Documents

Showing 281-300 of 1,397 items.

Nr.	Document type	Document date	Journal	Price

281	European Union's sanctions document Information about document (EN)	24.05.2011	Sanctions	6.46 €	Information about document Download
282	European Union's sanctions document Information about document (LV)	24.05.2011	Sanctions	6.46 €	Information about document Download
283	European Union's sanctions document Information about document (LV)	17.06.2011	Sanctions	5.78 €	Information about document Download
284	European Union's sanctions document Information about document (EN)	17.06.2011	Sanctions	5.78 €	Information about document Download
285	European Union's sanctions document Information about document (EN)	22.06.2011	Sanctions	1.36 €	Information about document Download
286	European Union's sanctions document Information about document (LV)	22.06.2011	Sanctions	1.36 €	Information about document Download
287	European Union's sanctions document Information about document (LV)	24.06.2011	Sanctions	1.02 €	Information about document Download
288	European Union's sanctions document Information about document (EN)	24.06.2011	Sanctions	1.02 €	Information about document Download
289	European Union's sanctions document Information about document (EN)	25.06.2011	Sanctions	0.68 €	Information about document Download
290	European Union's sanctions document Information about document (LV)	25.06.2011	Sanctions	0.68 €	Information about document Download
291	European Union's sanctions document Information about document (EN)	30.07.2011	Sanctions	0.68 €	Information about document Download
292	European Union's sanctions document Information about document (LV)	30.07.2011	Sanctions	0.68 €	Information about document Download
293	European Union's sanctions document Information about document (EN)	02.08.2011	Sanctions	6.80 €	Information about document Download
294	European Union's sanctions document Information about document (EN)	02.08.2011	Sanctions	0.68 €	Information about document Download
295	European Union's sanctions document Information about document (LV)	02.08.2011	Sanctions	0.68 €	Information about document Download
296	European Union's sanctions document Information about document (LV)	02.08.2011	Sanctions	6.80 €	Information about document Download
297	European Union's sanctions document Information about document (LV)	10.08.2011	Sanctions	0.68 €	Information about document Download
298	European Union's sanctions document Information about document (EN)	10.08.2011	Sanctions	0.68 €	Information about document Download
299	European Union's sanctions document Information about document (EN)	24.08.2011	Sanctions	1.02 €	Information about document Download
300	European Union's sanctions document Information about document (LV)	24.08.2011	Sanctions	1.02 €	Information about document Download

Subjects

Showing 281-300 of 23,716 items.

#	Name	Address	Type	List	Program	Date of publication
281	#281 Name: Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim	Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN	Individual	EU	TAQA	31.12.2019
282	#282 Name: Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid	58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA UNKNOWN	Entity	EU	TAQA	31.12.2019
283	#283 Name: Mochtar Akwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochammad Achwan	Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA	Individual	EU	TAQA	31.12.2019
284	#284 Name: Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Abdul Rosyid Ridho Ba’asyir Rashid Rida Bashir	Sukoharjo Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA	Individual	EU	TAQA	31.12.2019
285	#285 Name: CASA DE CUBA	Spain Mexico	Entity	SDN	CUBA	31.12.2019
286	#286 Name: Abdul Salam Bhutvi Abdul Salam Bhattwi Abdul Salam Budvi Hafiz Abdussalaam Bhutvi Hafiz Abdusalam Budvi Mullah Abdul Salaam Bhattvi Hafiz Abdul Salam Bhuttavi Hafiz Abdul Salam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala, Punjab Province	Individual	EU	TAQA	31.12.2019
287	#287 Name: Abdur Rehman Sindhi Abdurahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur Rahman Abd Ur-Rehman Abdul Rehman Abdur Rehman Abdur Rahman al-Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin	Mirpur Khas Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
288	#288 Name: Imad Mohamed Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS Imad Muhammad Deeb KHAMIS عماد محمد ديب خميس	Near Damascus	Individual	EU	SYR	31.12.2019
289	#289 Name: Bushra Shawkat Bouchra Al Assad Bushra AL-ASSAD بشرى الأسد		Individual	EU	SYR	31.12.2019
290	#290 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019
291	#291 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
292	#292 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
293	#293 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
294	#294 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
295	#295 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIRATLI Ghiath JERATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019
296	#296 Name: Hussain Mahmoud FARZAT Hussein Mahmud FARZAT Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
297	#297 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
298	#298 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
299	#299 Name: Syrian Petroleum company	Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
300	#300 Name: Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products	Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019