Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 32,701-32,720 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32701 | Doost Mohammad Dost Mohammad | Marghankecha village, Daman District, Kandahar Province Nawi Deh village, Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 32702 | Nazar Mohammad Nazir Mohammad Abdul Basir | Malaghi Village, Kunduz District, Kunduz Province | Individual | EU | AFG | 31.12.2019 |
| 32703 | PRO-GAIN GROUP CORPORATION | - | Entity | UN | DPRK | 31.12.2019 |
| 32704 | Nik Mohammad Dost Mohammad Nik Mohammad | Zangi Abad village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 32705 | Mohammad Qari Din | - | Individual | EU | TAQA | 31.12.2019 |
| 32706 | Mohammad Shafiq Mohammadi | Tirin Kot District Uruzgan province | Individual | EU | AFG | 31.12.2019 |
| 32707 | Amir Khan Muttaqi Motaqi Amir Khan Amir Khan Motaqi | Shin Kalai village, Nad-e-Ali District, Helmand Province Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 32708 | Motmaen Abdulhai Abdulhai Motmaen Abdul Haq | Zabul province Shinkalai village, Nad-e-Ali District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 32709 | Abdullah Hamad Mohammad Karim al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 32710 | Muttaqi Amir Khan | - | Individual | EU | TAQA | 31.12.2019 |
| 32711 | Mullah Naim Bareh Mullah Naim Barech Akhund Mullah Naim Barich Mullah Naim Barech Mullah Naimullah Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naeem Barech Spen Zrae Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mohammad Naim | Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 32712 | Najib Ullah Najibullah Muhammad Juma | Zere Kohi area, Shindand District, Farah Province | Individual | EU | AFG | 31.12.2019 |
| 32713 | Nomani Hamidullah Hamdullah Nomani | Sipayaw village, Andar District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 32714 | Mohammad Aleem Noorani | Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 32715 | RABITA TRUST | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 32716 | Nurullah Nuri Norullah Noori | Shahjoe district, Zabul province QATAR | Individual | EU | AFG | 31.12.2019 |
| 32717 | Rustum Hanafi Habibullah Hanafi Sahib Rostam Nuristani | Dara Kolum, Do Aab district, Nuristan province | Individual | EU | AFG | 31.12.2019 |
| 32718 | Baryalai Abdul Manan Nyazi Abdul Manan Niazi Abdul Manan Nayazi Baryaly | Pashtoon Zarghoon district, Herat province Sardar village, Kohsan District, Herat Province | Individual | EU | AFG | 31.12.2019 |
| 32719 | Mohammed Omar | Noori village, Maiwand District, Kandahar Province Naw Deh village, Deh Rawud District, Uruzgan Province Adehrawood village, Uruzgan province AFGHANISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 32720 | Ibrahim Haqqani Mohammad Ibrahim Omari | Garda Saray, Waza Zadran District, Paktia Province | Individual | EU | AFG | 31.12.2019 |