Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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 61-80 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | Akhtar Mohammad Mansour Khan Muhammad Naib Imam Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 62 | Abdul Manan Abdul Manan Mohammad Ishak | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | TAQA AFG | 31.12.2019 |
| 63 | Zaia u Rahman Madani Diya’ al-Rahman Madani Zia-ur-Rahman Madani Ziaurrahman Madani Madani Saheb | Paliran village, Namakab District, Takhar Province Taluqan City, Takhar province | Individual | EU | AFG | 31.12.2019 |
| 64 | Jan Mohammad Madani Ikram | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 65 | Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah Khairullah Khairkhwah | Poti village, Arghistan district, Kandahar province QATAR | Individual | EU | AFG | 31.12.2019 |
| 66 | Rahmatullah Kakazada Rehmatullah Kakazada Mullah Nasir | Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 67 | A. Kabir Kabir Abdul Abdul Kabir Mohammad Jan | Pul-e-Khumri or Baghlan Jadid District | Individual | EU | AFG | 31.12.2019 |
| 68 | Abdullah Jan Agha Janan Agha | Tirin Kot city | Individual | EU | AFG | 31.12.2019 |
| 69 | Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan Akhunzada Ahmad Jan Akhund Zada | Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 70 | Haji Sahib Qudratullah Jamal | Gardez, Paktia province | Individual | EU | AFG | 31.12.2019 |
| 71 | Haji Gulab Gul Abdul Jalil Akhund Abdul Jalil Haqqani Wali Mohammad Abdul Jalil Haqqani Nazar Jan Akhter Mohmad | Kandahar City, Kandahar Province Khwaja Malik village, Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 72 | Mullah Jabar Muawin Jabbar Abdul Jabbar Omari | Zabul Province | Individual | EU | AFG | 31.12.2019 |
| 73 | Abdul Rahman Ahmad Hottak Hottak Sahib | Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 74 | Mohammad Hassan Akhund Hassan, Hadji Mohammad | Pashmul village, Panjwai District, Kandahar Province Kandahar | Individual | EU | AFG TAQA | 31.12.2019 |
| 75 | Najibullah Haqqani Hidayatullah Najibullah Haqani | Moni village, Shigal District, Kunar Province | Individual | EU | AFG | 31.12.2019 |
| 76 | Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | EU | AFG | 31.12.2019 |
| 77 | Mohammad Salim Haqqani | Alingar District | Individual | EU | AFG | 31.12.2019 |
| 78 | Sayyed Mohammad Haqqani Sayyed Mohammed Haqqani | Chaharbagh village, Arghandab District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 79 | Jalaluddin Haqqani Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani | Neka District, Paktika Province | Individual | EU | AFG | 31.12.2019 |
| 80 | Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad | Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | EU | AFG | 31.12.2019 |