Lists of sanctions
18.206.13.203
09.12.2023 23:29:43

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.

Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
Sanction solutions offered by Lursoft
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.
Documents
More
Showing 441-460 of 1,431 items.
Subjects
More
Showing 441-460 of 25,424 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: Leo Manzi
Manzi Leon
Leodomir Mugaragu
Rushashi (Northern Province)
Kigali
North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
442#442 Name: Michel Byiringiro
Rumuli
Byiringiro Victor Rumuli
Victor Rumuri
Gaston Iyamuremye
Ruhengeri
Musanze District (Northern Province)
North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
443#443 Name: Saleh Mohammad Kakar Akhtar Muhammad
Saleh Mohammad
Nalghan Village, Panjwai District, Kandahar Province, Afghanistan
Daman District, Kandahar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
444#444 Name: Hajji Agha Jan
Hajji Agha Jan
Abdul Habib Alizai
Abdul Habib
Haji Agha JanAlizai
Agha Jan Alizai
Loi Agha
Haji Loi Lala
Agha Jan Alazai
Loi Agha
Haji Loi Lala
Agha Jan Alazai
Haji Agha Jan Alizai
Agha Jan Alizai

Musa Qala District Yatimchai village
Kandahar
Hitemchai Village,Helmand Province
IndividualEUAFG
TAQA
31.12.2019
445#445 Name: Gul Agha Ishakzai
Mullah Gul Agha
Hayadatullah
Haji Hidayatullah
Hidayatullah
Mullah Gul Agha Akhund
Band-e-Temur, Maiwand District, Kandahar Province
PAKISTAN
IndividualEUAFG31.12.2019
446#446 Name: Nasiruddin Haqqani
Nasiruddin Haqqani
Dr. Alim Ghair
Nashir Haqqani
Nassir Haqqani
Dr. Naseer Haqqani
Naseer Haqqani
Naseruddin
Nashir Haqqani
Nassir Haqqani
Naseer Haqqani
Naseer Haqqani
Alim Ghair
Neka District
PAKISTAN
IndividualEUAFG
TAQA
31.12.2019
447#447 Name: Anwar Nasser Abdullah Aulaqi
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Abdulla Aulaqi
Anwar Nasser Abdulla Al-Aulaqi
Anwar Nasser Aulaqi
Las Cruces, New MexicoIndividualEUTAQA31.12.2019
448#448 Name: Amir Abdullah Sahib
Amir Abdullah
Paktika Province
Karachi, PAKISTAN
IndividualEUAFG31.12.2019
449#449 Name: Hossein SALAMI-IndividualEUIRN31.12.2019
450#450 Name: Mohammad Pakpur-IndividualEUIRN31.12.2019
451#451 Name: Mohammad Reza MOVASAGHNIA-IndividualEUIRN31.12.2019
452#452 Name: Abu Hurayrah
Qasim Mohamed Mahdi al-Rimi
Qassim al-Raymi
Qasim al-Rami
Qasim Yahya Mahdi ’Abd al-Rimi
Qasim Mohammed Mahdi Al Remi
Qassim Mohammad Mahdi Al Rimi
Qasim Al-Rimi
Qasim al-Raymi
Abu ’Ammar
Abu Hurayrah al-Sana’ai
Raymah village
YEMEN
IndividualEUTAQA31.12.2019
453#453 Name: Mohamed Ould Ahmed Ould Ali
Djaafar Abou Mohamed
Abou Mouhadjir
Tayeb Nail
Faidh El Batma, DjelfaIndividualEUTAQA31.12.2019
454#454 Name: El Harrachi
Abdelali Abou Dher
Mohamed Belkalem
Hussein Dey, AlgiersIndividualEUTAQA31.12.2019
455#455 Name: Faris Manaa
Fares Mohammed Manaa
Fares Mohammed Manaa
SadahIndividualEUSOM31.12.2019
456#456 Name: Bashir Qorgab
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Qorgab
Abu Muscab
Gure Gap
Bashir Mohamed Mahamoud
Bashir Yare
Bashir Mohamed Mohamoud
Bashir Mohamed Mohamud
IndividualEUSOM31.12.2019
457#457 Name: Yassin Beenax
Yasin Baynah Ali
Yassin Mohamed Ali
Yasiin Baynax Cali
Yassin Binah
Yasin Beynah
Yassin Benax
Yassin Benah
Yasin Benah
Yasin Ali Baynah
Yasin Beenax
Yassin Beenah
Yasin Beenah
Yasiin Cali Baynax
Yassin Baynah
Yasin - Baynah
IndividualEUSOM31.12.2019
458#458 Name: Abu Ghazzy
Ghazy Fezzaa Hishan
Mushari Abd Aziz Saleh Shlash
Abu Faysal
Ghazy Fezza Hishan Al-Mazidih

IRAQ
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
459#459 Name: Abu Akram
Akram Turki Hishan Al-Mazidih
Abu Jarrah
Akram Turki Al-Hishan

Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC
JORDAN
IRAQ
IndividualEUTAQA31.12.2019
460#460 Name: Fuad Khalaf
Fuad Mohammed Khalif
Fuad Mohamed Kalaf
Fuad Mohammed Kalaf
Fuad Mohamed Qalaf
Fuad Mohamed Khalif
Fuad Mohamed Khalaf
Fuad Muhammad Khalaf Shongole
Fouad Shongale
Fuad Songale
Fuad Shangole
Fuad Shongole
Fuad Shongale
-IndividualEUSOM31.12.2019