Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 09.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | 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.
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Documents
Showing 341-360 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 341-360 of 37,618 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | Mohamed Abou El-Kassim Zouai | - | Individual | EU | LBY | 31.12.2019 |
| 342 | Doku Hamatovič Umarov Doku Chamatowicz Umarow Доку Хаматович Умаров Doku Khamatovich Umarov Lom-ali Butayev (Butaev) | Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika | Individual | EU | TAQA | 31.12.2019 |
| 343 | Mohammed Boucharaya FARKASH | Al-Bayda | Individual | EU | LBY | 31.12.2019 |
| 344 | Bashir Saleh Bashir ALSHARGAWI | Traghen | Individual | EU | LBY | 31.12.2019 |
| 345 | Abdoullah Ould Ahmed Abdullah AL-SENUSSI | Anefif (Kidal) LIBYA | Individual | EU | LBY | 31.12.2019 |
| 346 | Saif al-Arab QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 347 | Saadi QADHAFI | Tripoli LIBYA | Individual | EU | LBY | 31.12.2019 |
| 348 | Mohammed Muammar QADHAFI | Tripoli OMAN | Individual | EU | LBY | 31.12.2019 |
| 349 | Matuq Mohammed MATUQ | Khoms | Individual | EU | LBY | 31.12.2019 |
| 350 | Abu Bakr Yunis JABIR | Jalo | Individual | EU | LBY | 31.12.2019 |
| 351 | Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA | Alrhaybat LIBYA | Individual | EU | LBY | 31.12.2019 |
| 352 | Abdulqader Yusef DIBRI | Houn | Individual | EU | LBY | 31.12.2019 |
| 353 | ABU SHAARIYA | - | Individual | EU | LBY | 31.12.2019 |
| 354 | Saif al-Islam QADHAFI | Tripoli LIBYA | Individual | EU | LBY | 31.12.2019 |
| 355 | MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 356 | Muammar Mohammed Abu Minyar QADHAFI | Sirte | Individual | EU | LBY | 31.12.2019 |
| 357 | Khamis Muammar QADHAFI | Tripoli | Individual | EU | LBY | 31.12.2019 |
| 358 | Hannibal Muammar QADHAFI | Tripoli LEBANON | Individual | EU | LBY | 31.12.2019 |
| 359 | Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | rue du Jardin - Sidi Bousaid, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 360 | Mehdi Ben Ridha Ben Mohamed BEN GAIED | 4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA | Individual | EU | TUN | 31.12.2019 |