Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 421-440 of 1,696 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 438 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 421-440 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | Goran Assad JALAL | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 422 | Mohammed Tetwani Mohammed Tetouani Mohammed Maghrebi Mohammed K | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 423 | Kavac Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 424 | Kazawi Gang Kazawi Army Kazaoui Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 425 | Azad KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 426 | Nihad Mohsin Xoshnaw Nihad Mohsin KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 427 | Nuzad KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 428 | Bledar LALA | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 429 | Dejan Pavlovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 430 | Marko Petrovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 431 | Muhammed Khidir PIROT Muhammed Khdir PIROT Muhammed Khadir PIROT Mohammad Khidir PIROT Mohammad Khdir PIROT Mohammad Khadir PIROT | Sulaymaniyah | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 432 | Roman RANYAYE | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 433 | Hemin Ali SALIH | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 434 | Rafiq SHAQLAWAYI Rafiq SHAQLAWAYE Rafiq SHAQLAWAY Rafiq SCHWAN | Sulaymaniyah | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 435 | Skaljari Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 436 | The Tetwani Gang The Tetouani Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 437 | Nikola Vein | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 438 | Weihai Yamar Outdoors Product Co | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 439 | Ratko Zivkovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 440 | Muhammad AL-SUNAYDAR Mohammed Mohammed Abdullah AL SUNAIDAR | Sana'a, Yemen | Individual | SDN | SDGT | 22.07.2025 |