Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 341-360 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 341-360 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | Mohammad Sadiq Amir Mohammad | Ghazni Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 342 | Habibullah Reshad | Waghaz District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 343 | Abdul Razaq Akhund Lala Akhund | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 344 | Mullah Abdul Rauf Aliza Abdul Rauf Khadem | Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 345 | Gurg Mohammad Rasul Ayyub | Robat village Spin boldak district | Individual | EU | AFG | 31.12.2019 |
| 346 | Gud Mullah Mohammad Hassan Mohammad Hasan Rahmani | Charchino District, Uruzgan Province Chora District, Uruzgan Province Deh Rawud District, Uruzgan province | Individual | EU | AFG | 31.12.2019 |
| 347 | Yar Mohammad Rahimi | Talugan village, Panjwai District, Kandahar | Individual | EU | AFG | 31.12.2019 |
| 348 | Abdul Ghaffar Qureshi Abdul Ghafar Qurishi Abdul Ghani | Turshut village, Warduj District, Takhar Province Khairkhana Section Number 3, Kabul, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 349 | Abdul Qadir Haqqani Abdul Qadeer Basir Abdul Baseer Abdul Qadir Ahmad Haji Abdul Qadir Basir | Hisarak District, Nangarhar Province Surkh Rod District, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 350 | Ibrahim Haqqani Mohammad Ibrahim Omari | Garda Saray, Waza Zadran District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 351 | 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 |
| 352 | 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 |
| 353 | Rustum Hanafi Habibullah Hanafi Sahib Rostam Nuristani | Dara Kolum, Do Aab district, Nuristan province | Individual | EU | AFG | 31.12.2019 |
| 354 | Nurullah Nuri Norullah Noori | Shahjoe district, Zabul province QATAR | Individual | EU | AFG | 31.12.2019 |
| 355 | RABITA TRUST | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 356 | Mohammad Aleem Noorani | Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 357 | Nomani Hamidullah Hamdullah Nomani | Sipayaw village, Andar District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 358 | Najib Ullah Najibullah Muhammad Juma | Zere Kohi area, Shindand District, Farah Province | Individual | EU | AFG | 31.12.2019 |
| 359 | 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 |
| 360 | Muttaqi Amir Khan | - | Individual | EU | TAQA | 31.12.2019 |