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 - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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 - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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 341-360 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (EN) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 08.02.2012 | Sanctions | 0.68 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 08.02.2012 | Sanctions | 0.68 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (EN) | 22.02.2012 | Sanctions | 5.10 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 22.02.2012 | Sanctions | 5.10 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 28.02.2012 | Sanctions | 1.70 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 28.02.2012 | Sanctions | 1.70 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 02.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (LV) | 02.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (EN) | 14.03.2012 | Sanctions | 0.68 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (LV) | 14.03.2012 | Sanctions | 0.68 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (EN) | 23.03.2012 | Sanctions | 1.02 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (LV) | 23.03.2012 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 341-360 of 24,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar Haji Khair Mohammad Haji Karimullah Haji Kheirullah | Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 342 | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Servicios monetarios Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Sattar Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Servizio finanziario Haji Khair Ullah Menjalnica Haji Khairullah Haji Sattar Haji Khairullah Haji Sattar money exhange | Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN Branch Office 14, Dubai, UNITED ARAB EMIRATES Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN Branch Office 4, Karachi, Sindh Province, PAKISTAN Branch Office 13 Sarafi Market, Farah, AFGHANISTAN Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 343 | εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan Agencia de cambio Roshan | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 344 | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA | Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain | Entity | SDN | CUBA | 31.12.2019 |
| 345 | Shafik MASA Sha’afiq MASA Shaafiq MASSA Shafiq MASA Shafiq MASSA شفيق ماسا Shafik MASSA | Al-Zara (Hama) | Individual | EU | SYR | 31.12.2019 |
| 346 | Burhan QADDUR Burhan QADOUR Burhan QADDOUR برهان قدور | - | Individual | EU | SYR | 31.12.2019 |
| 347 | Salah HAMAD صلاح حمد | - | Individual | EU | SYR | 31.12.2019 |
| 348 | Abou Ezzat Muhammad KHALLOUF Mohammed KHALLOUF محمد خلوف | - | Individual | EU | SYR | 31.12.2019 |
| 349 | Riad AL-AHMAD Riad AL-AHMED Riyad AL-AHMED Riyad AL-AHMAD رياض الأحمد | - | Individual | EU | SYR | 31.12.2019 |
| 350 | Abdul-Salam Fajr MAHMOUD عبد السلام فجر محمود | Individual | EU | SYR | 31.12.2019 | |
| 351 | Jawdat AL-AHMED Jawdat AL-AHMAD جودت الأحمد | Qardaha, Lattakia province | Individual | EU | SYR | 31.12.2019 |
| 352 | Suheil AL-Abdallah Suhail AL-ABDULLAH Suheil AL-ABDULLAH Suhail AL-Abdallah سهيل العبدالله سهيل العبدالله | - | Individual | EU | SYR | 31.12.2019 |
| 353 | Khudr KHUDR خضر خضر | - | Individual | EU | SYR | 31.12.2019 |
| 354 | IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim Issa Haji Muhammad al-Bakar Ibrahim Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim Issa al-Bakar Ibrahim al-Bakr Abu-Khalil | Al Rayyan, Qatar | Individual | UN | Al-Qaida | 31.12.2019 |
| 355 | COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL | Paris, France | Entity | SDN | CUBA | 31.12.2019 |
| 356 | Ibrahim MAALE Ibrahim MALA Ibrahim MAALA Ibrahim MAALA ابراهيم معلى | - | Individual | EU | SYR | 31.12.2019 |
| 357 | Firas AL-HAMED Firas AL-HAMID فراس الحامد | - | Individual | EU | SYR | 31.12.2019 |
| 358 | Bassel BILAL Basel BILAL باسل بلال | - | Individual | EU | SYR | 31.12.2019 |
| 359 | Ahmad KAFAN Ahmed KAFAN أحمد كافان | - | Individual | EU | SYR | 31.12.2019 |
| 360 | Bassam AL-MISRI بسام المصري | - | Individual | EU | SYR | 31.12.2019 |