Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Subjects
Showing 30,781-30,800 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
30781 | EP-CAQ | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30782 | EP-CAP | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30783 | EP-CAS | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30784 | EP-CPD | - | Aircraft | SDN | SDGT IFSR | 31.12.2019 |
30785 | EP-CPZ | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30786 | EP-CPX | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30787 | EP-CPU | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30788 | EP-CPV | - | Aircraft | SDN | IFSR SDGT | 31.12.2019 |
30789 | EP-MOR | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30790 | EP-MOS | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30791 | EP-MOQ | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30792 | EP-MOP | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30793 | EP-MOM | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30794 | EP-MOD | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30795 | EP-MMV | - | Aircraft | SDN | NPWMD IFSR SDGT | 31.12.2019 |
30796 | EP-MMJ | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30797 | EP-MNF | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30798 | MOHAMMAD ABBAS AKHUND محمد عباس آخوند | Khas Uruzgan District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
30799 | EP-MMA | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |
30800 | EP-MMB | - | Aircraft | SDN | IFSR SDGT NPWMD | 31.12.2019 |