Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 461-480 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (LV) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (LV) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (EN) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 461-480 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri | Tine, Sudan El-Fasher, North Darfur | Individual | UN | Sudan | 31.12.2019 |
| 462 | ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari | Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province | Individual | UN | Taliban | 31.12.2019 |
| 463 | FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom | Qatar Uruzgan | Individual | UN | Taliban | 31.12.2019 |
| 464 | CALLIXTE MBARUSHIMANA | Ndusu / Ruhengeri, Northern Province | Individual | UN | DRC | 31.12.2019 |
| 465 | MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali | Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 466 | ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 467 | ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 468 | CHANG CHANG HA Jang Chang Ha | - | Individual | UN | DPRK | 31.12.2019 |
| 469 | IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali | Mali Abeibara, Kidal Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 470 | ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 471 | MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal | Jani Khel District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 472 | MOHAMMAD YAQOUB محمد يعقوب | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 473 | MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی | Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 474 | ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed | Lamu Island | Individual | UN | Somalia | 31.12.2019 |
| 475 | YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos | Philippines Lanao del Sur | Individual | UN | Al-Qaida | 31.12.2019 |
| 476 | MOHAMED AMIN MOSTAFA محمد أمين مصطفى | Via della Martinella 132, Parma, Italy Kirkuk | Individual | UN | Al-Qaida | 31.12.2019 |
| 477 | AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi | Zurmat District, Paktia Province Shin Kalai village, Nad-e-Ali District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 478 | ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) | Shinkalai village, Nad-e-Ali District, Helmand Province Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 479 | DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa | Algeria Tiaret | Individual | UN | Al-Qaida | 31.12.2019 |
| 480 | BAH AG MOUSSA Ag Mossa Ammi Salim | - | Individual | UN | Al-Qaida | 31.12.2019 |