Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Documents
Showing 321-340 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 321-340 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | Ahmad Taha Khalid Abdul Qadir | Siddiq Khel village, Naka District, Paktia Province, Khost Province Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 322 | Tarek Anwar El Sayed Ahmad Hamdi Ahmad Farag Tariq Anwar El-Sayed Ahmed Amr Al-Fatih Fathi | Alexandria | Individual | EU | TAQA | 31.12.2019 |
| 323 | RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala | Entity | UN | Taliban | 31.12.2019 | |
| 324 | Abdul Raqib Takhari | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | EU | AFG | 31.12.2019 |
| 325 | Mohammad Sarwar Siddiqmal Mohammad Sarwar Siddiqmal Mohammad Masood | Jani Khel District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 326 | Abdul Ghafar Shinwari | Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 327 | Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam | Waka Uzbin village, Sarobi District, Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 328 | Said Ahmed Shahidkhel | Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 329 | Mullah Shafiqullah Mohammad Shafiq Ahmadi Mohammad Shafiqullah Ahmadi Fatih Khan | Charmistan village, Tirin Kot District, Uruzgan Province Marghi village, Nawa District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 330 | Abdul Wahed Shafiq | Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 331 | Sadruddin Saduddin Sayyed Sadudin Sayed | Spin Boldak District, Kandahar Province Chaman district | Individual | EU | AFG | 31.12.2019 |
| 332 | Mohammed Salahaldin Abd El Halim Zidane Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Sayf-Al Adl | Monufia Governorate | Individual | EU | TAQA | 31.12.2019 |
| 333 | Noor Mohammad Saqib | Tarakhel area, Deh Sabz District, Kabul Province Bagrami district, Kabul province | Individual | EU | AFG | 31.12.2019 |
| 334 | Hamdullah Sunani Sanani | Dai Chopan District Zabul province | Individual | EU | AFG | 31.12.2019 |
| 335 | Abdulhai Salek | Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province | Individual | EU | AFG | 31.12.2019 |
| 336 | Mohammad Sadiq Amir Mohammad | Ghazni Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 337 | Habibullah Reshad | Waghaz District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 338 | Abdul Razaq Akhund Lala Akhund | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 339 | Mullah Abdul Rauf Aliza Abdul Rauf Khadem | Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 340 | Gurg Mohammad Rasul Ayyub | Robat village Spin boldak district | Individual | EU | AFG | 31.12.2019 |