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 - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.09 | United Kingdom: 2025.07.10, | 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): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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 581-600 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 581-600 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | Yar Mohammad Rahimi | Talugan village, Panjwai District, Kandahar | Individual | EU | AFG | 31.12.2019 |
| 582 | 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 |
| 583 | 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 |
| 584 | Ibrahim Haqqani Mohammad Ibrahim Omari | Garda Saray, Waza Zadran District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 585 | Mohammed Omar | Noori village, Maiwand District, Kandahar Province Naw Deh village, Deh Rawud District, Uruzgan Province Adehrawood village, Uruzgan province AFGHANISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 586 | Baryalai Abdul Manan Nyazi Abdul Manan Niazi Abdul Manan Nayazi Baryaly | Pashtoon Zarghoon district, Herat province Sardar village, Kohsan District, Herat Province | Individual | EU | AFG | 31.12.2019 |
| 587 | Rustum Hanafi Habibullah Hanafi Sahib Rostam Nuristani | Dara Kolum, Do Aab district, Nuristan province | Individual | EU | AFG | 31.12.2019 |
| 588 | Nurullah Nuri Norullah Noori | Shahjoe district, Zabul province QATAR | Individual | EU | AFG | 31.12.2019 |
| 589 | Mohammad Aleem Noorani | Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 590 | Nomani Hamidullah Hamdullah Nomani | Sipayaw village, Andar District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 591 | Najib Ullah Najibullah Muhammad Juma | Zere Kohi area, Shindand District, Farah Province | Individual | EU | AFG | 31.12.2019 |
| 592 | Mullah Naim Bareh Mullah Naim Barech Akhund Mullah Naim Barich Mullah Naim Barech Mullah Naimullah Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naeem Barech Spen Zrae Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mohammad Naim | Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 593 | Muttaqi Amir Khan | - | Individual | EU | TAQA | 31.12.2019 |
| 594 | Abdullah Hamad Mohammad Karim al-Hammad | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 595 | Motmaen Abdulhai Abdulhai Motmaen Abdul Haq | Zabul province Shinkalai village, Nad-e-Ali District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 596 | Amir Khan Muttaqi Motaqi Amir Khan Amir Khan Motaqi | Shin Kalai village, Nad-e-Ali District, Helmand Province Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 597 | Mohammad Shafiq Mohammadi | Tirin Kot District Uruzgan province | Individual | EU | AFG | 31.12.2019 |
| 598 | Mohammad Qari Din | - | Individual | EU | TAQA | 31.12.2019 |
| 599 | Nik Mohammad Dost Mohammad Nik Mohammad | Zangi Abad village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 600 | Nazar Mohammad Nazir Mohammad Abdul Basir | Malaghi Village, Kunduz District, Kunduz Province | Individual | EU | AFG | 31.12.2019 |