Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 18.03.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.20 | United Kingdom: 2025.03.19, Global human rights 2025.03.19, Belarus 2025.03.20, Russia | Canada: 2025.03.06
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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.20 | United Kingdom: 2025.03.19, Global human rights 2025.03.19, Belarus 2025.03.20, Russia | Canada: 2025.03.06
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 21-40 of 1,638 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 36,438 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | Abdul Raqib Takhari | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | EU | AFG | 31.12.2019 |
| 22 | Mohammad Sarwar Siddiqmal Mohammad Sarwar Siddiqmal Mohammad Masood | Jani Khel District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 23 | Abdul Ghafar Shinwari | Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 24 | 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 |
| 25 | Said Ahmed Shahidkhel | Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 26 | 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 |
| 27 | Abdul Wahed Shafiq | Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 28 | Sadruddin Saduddin Sayyed Sadudin Sayed | Spin Boldak District, Kandahar Province Chaman district | Individual | EU | AFG | 31.12.2019 |
| 29 | Noor Mohammad Saqib | Tarakhel area, Deh Sabz District, Kabul Province Bagrami district, Kabul province | Individual | EU | AFG | 31.12.2019 |
| 30 | Hamdullah Sunani Sanani | Dai Chopan District Zabul province | Individual | EU | AFG | 31.12.2019 |
| 31 | Abdulhai Salek | Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province | Individual | EU | AFG | 31.12.2019 |
| 32 | Mohammad Sadiq Amir Mohammad | Ghazni Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 33 | Habibullah Reshad | Waghaz District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 34 | Abdul Razaq Akhund Lala Akhund | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 35 | Mullah Abdul Rauf Aliza Abdul Rauf Khadem | Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 36 | Gurg Mohammad Rasul Ayyub | Robat village Spin boldak district | Individual | EU | AFG | 31.12.2019 |
| 37 | 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 |
| 38 | Yar Mohammad Rahimi | Talugan village, Panjwai District, Kandahar | Individual | EU | AFG | 31.12.2019 |
| 39 | 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 |
| 40 | 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 |