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 361-380 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 361-380 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | Nik Mohammad Dost Mohammad Nik Mohammad | Zangi Abad village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 362 | PRO-GAIN GROUP CORPORATION | - | Entity | UN | DPRK | 31.12.2019 |
| 363 | Nazar Mohammad Nazir Mohammad Abdul Basir | Malaghi Village, Kunduz District, Kunduz Province | Individual | EU | AFG | 31.12.2019 |
| 364 | Doost Mohammad Dost Mohammad | Marghankecha village, Daman District, Kandahar Province Nawi Deh village, Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 365 | Akhtar Mohammad Maz-hari Abdul Quddus Mazhari | Kunduz Province Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 366 | Fazel Mohammad Mazloom Molah Fazl Fazl Mohammad Mazloom | Uruzgan QATAR | Individual | EU | AFG | 31.12.2019 |
| 367 | Matiullah | Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 368 | PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 369 | Mohammadullah Mati Mawlawi Nanai | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 370 | Abdul Latif Mansur Wali Mohammad Abdul Latif Mansoor | Zurmat district, Paktia province Garda Saray District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 371 | Akhtar Mohammad Mansour Khan Muhammad Naib Imam Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 372 | Abdul Manan Abdul Manan Mohammad Ishak | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | TAQA AFG | 31.12.2019 |
| 373 | SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan | Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah | Individual | UN | Al-Qaida | 31.12.2019 |
| 374 | Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin Mahmood, Sultan Bashir-Ud-Din | Street 13, Wazir Akbar Khan, Kabul, AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 375 | Zaia u Rahman Madani Diya’ al-Rahman Madani Zia-ur-Rahman Madani Ziaurrahman Madani Madani Saheb | Paliran village, Namakab District, Takhar Province Taluqan City, Takhar province | Individual | EU | AFG | 31.12.2019 |
| 376 | Jan Mohammad Madani Ikram | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 377 | Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah Khairullah Khairkhwah | Poti village, Arghistan district, Kandahar province QATAR | Individual | EU | AFG | 31.12.2019 |
| 378 | Rahmatullah Kakazada Rehmatullah Kakazada Mullah Nasir | Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 379 | A. Kabir Kabir Abdul Abdul Kabir Mohammad Jan | Pul-e-Khumri or Baghlan Jadid District | Individual | EU | AFG | 31.12.2019 |
| 380 | Abdullah Jan Agha Janan Agha | Tirin Kot city | Individual | EU | AFG | 31.12.2019 |