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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 321-340 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
321 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
322 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
323 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
324 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
325 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
326 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
327 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
328 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
329 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
330 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
331 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
332 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
333 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
334 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
335 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
336 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
337 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
338 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
339 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
340 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 321-340 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
321 | Walijan | Quetta Nimroz Province | Individual | EU | AFG | 31.12.2019 |
322 | Abdul Wali Seddiqi | Zilzilay village, Andar District Ghazni | Individual | EU | AFG | 31.12.2019 |
323 | Mohammad Wali Mohammad Ewaz Mohammad Wali | Siyachoy village, Panjwai District, Kandahar Province Jelawur village, Arghandab District, Kandahar province | Individual | EU | AFG | 31.12.2019 |
324 | Abu Omar Abu Umar Abu Ismail Omar Mohammed Othman Omar Mahmoud Uthman Abu Umar Umar Al-Samman Uthman Umar Uthman Abu Umr Takfiri Abu Qatada Al-Filistini | Bethlehem, West Bank JORDAN | Individual | EU | TAQA | 31.12.2019 |
325 | Ben Laden Osama Ben Laden Ossama Abu Abdallah Abd Al-Hakim Usama Bin Muhammed Bin Awad, Osama Bin Laden Usama Muhammed Awad Bin Laden Usama bin Ladin Ben Laden Usama Bin Laden Osama Mohamed Awdh Bin Laden Usamah Bin Muhammad Shaykh Usama Bin Ladin Usamah Bin Muhammad Bin Ladin Al Qaqa Usama bin Laden Osama bin Ladin Osama bin Muhammad bin Awad bin Ladin Usama bin Muhammad bin Awad bin Ladin | Jeddah | Individual | EU | TAQA | 31.12.2019 |
326 | Ummah Tameer E-Nau Utn | Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN PAKISTAN | Entity | EU | TAQA | 31.12.2019 |
327 | Noor ud Din Turabi Nooruddin Turabi Muhammad Qasim Haji Karim | Spin Boldak District, Kandahar Province Dehrawood District, Uruzgan Province Chora District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
328 | Hidayatullah Abu Turab | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
329 | Shahata Thirwat Tarwat Salah Abdallah Tharwat Salah Shihata Ali Tharwat Salah Shihata Salah Shihata Thirwat | Individual | EU | TAQA | 31.12.2019 | |
330 | Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad | Nesh District, Uruzgan Province Ghorak District, Kandahar Province, Afghanistan | Individual | EU | AFG | 31.12.2019 |
331 | Ahmad Taha Khalid Abdul Qadir | Siddiq Khel village, Naka District, Paktia Province, Khost Province Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
332 | Tarek Anwar El Sayed Ahmad Hamdi Ahmad Farag Tariq Anwar El-Sayed Ahmed Amr Al-Fatih Fathi | Alexandria | Individual | EU | TAQA | 31.12.2019 |
333 | Abdul Raqib Takhari | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | EU | AFG | 31.12.2019 |
334 | Mohammad Sarwar Siddiqmal Mohammad Sarwar Siddiqmal Mohammad Masood | Jani Khel District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
335 | Abdul Ghafar Shinwari | Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
336 | 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 |
337 | Said Ahmed Shahidkhel | Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
338 | 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 |
339 | Abdul Wahed Shafiq | Nangarhar province | Individual | EU | AFG | 31.12.2019 |
340 | Sadruddin Saduddin Sayyed Sadudin Sayed | Spin Boldak District, Kandahar Province Chaman district | Individual | EU | AFG | 31.12.2019 |