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 - 17.07.2025., 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): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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 401-420 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 401-420 of 37,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) | Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 402 | Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid | Alingar District, Laghman province | Individual | EU | AFG | 31.12.2019 |
| 403 | Mohammad Eshaq Akhunzada Mohammad Ishaq Akhund | Andar District | Individual | EU | AFG | 31.12.2019 |
| 404 | Mohammad Azam Elmi Muhammad Azami | Sayd Karam District | Individual | EU | AFG | 31.12.2019 |
| 405 | Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi | Khatak village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 406 | Shahabuddin Delawar | Logar Province Logar province | Individual | EU | AFG | 31.12.2019 |
| 407 | Trémie Marwan Bin Marwan, Bilal | Individual | EU | TAQA | 31.12.2019 | |
| 408 | Haji Mullah Sahib Zakir Abdul Bari Akhund | Now Zad District, Helmand Province Baghran District, Helmand province | Individual | EU | AFG | 31.12.2019 |
| 409 | Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund | Yatimak village Dehrawood District | Individual | EU | AFG | 31.12.2019 |
| 410 | Abdul Baqi Abdul Baqi Basir Awal Shah | Shinwar District, Nangarhar Province Jalalabad City, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 411 | Azizirahman Abdul Ahad | Shega District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 412 | OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39 | Democratic People's Republic of Korea Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea Changwang Street, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 413 | Hassan Tahir Oais Hassan Dahir Aweys Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Dahir Aweys Sheikh Hassan Sheikh Aweys Hassan Dahir Awes Hassan Tahir Uways Aweys Hassan Dahir Mohammed Hassan Ibrahim Ahmed Dahir Aweys Hassen Dahir Aweyes Shaykh Hassan Dahir Awes | SOMALIA | Individual | EU | TAQA | 31.12.2019 |
| 414 | Atiqullah Atiqullah Wali Mohammad | Khwaja Malik village, Arghadab District, Kandahar Province Tirin Kot District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
| 415 | Sayed Esmatullah Asem Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus | Qalayi Shaikh, Chaparhar District, Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 416 | Arefullah Aref Arefullah Aref Ghazi Mohammad | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 417 | Mohammad Tahre Anwari Muhammad Taher Anwari Mohammad Taher Anwari Haji Mudir Muhammad Tahir Anwari | Zurmat district, Paktia province | Individual | EU | AFG | 31.12.2019 |
| 418 | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) East Sea Shipping Company Korea Mirae Shipping Co. Ltd Haeyang Crew Management Company | Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 419 | Nazirullah Hanafi Waliullah Nazirullah Aanafi Waliullah | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 420 | Aminullah Amin Aminullah Amin Quddus Muhammad Yusuf | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |