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 - 14.09.2024., 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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.12. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.12. | 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.
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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 33,729 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse | Individual | EU | TUN | 31.12.2019 |
| 62 | Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani | Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 63 | Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation Daesong Trading Company Daesong Trading | Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 64 | Taesong Bank Choson Taesong Unhaeng Korea Daesong Bank | Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 65 | Second Economic Committee | Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 66 | Korea Taesong Trading Company | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 67 | IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah | Yemen Riyadh | Individual | UN | Al-Qaida | 31.12.2019 |
| 68 | Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company Hunjin Trading Co. | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 69 | Chosun Chawo'n Kaebal T'uja Hoesa Saeng Pil Trading Corporation National Resources Development and Investment Corporation Saeingp'il Company Cho'ngsong United Trading Company Chongsong Yonhap Ch'o'ngsong Yo'nhap Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD Natural Resources Development and Investment Corporation | Chilgol-1 dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Rakrang No. 1, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 70 | Zimulinda Innocent Zimurinda | Ngungu, Masisi Territory, North Kivu Province Rubavu, Mudende, RWANDA | Individual | EU | COD | 31.12.2019 |
| 71 | Félicien Nsanzubukire Fred Irakeza | Rubungo Kigali Murama, Kinyinya, Rubungo, Kigali, Kinyinya Kigali South Kivu, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 72 | Leo Manzi Manzi Leon Leodomir Mugaragu | Rushashi (Northern Province) Kigali North Kivu, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 73 | 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) | Individual | EU | COD | 31.12.2019 |
| 74 | Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad | Nalghan Village, Panjwai District, Kandahar Province, Afghanistan Daman District, Kandahar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 75 | Hajji Agha Jan Abdul Habib Alizai Abdul Habib Haji Agha JanAlizai Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Haji Agha Jan Alizai | Musa Qala District Yatimchai village Kandahar Hitemchai Village,Helmand Province | Individual | EU | AFG TAQA | 31.12.2019 |
| 76 | Harkat-al-Jihad-ul Islami HUA Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harkat-ul-Jehad-al-Islami Mouvement de la guerre sainte islamique Movement of Islamic Holy War HUJI Harakat-ul Jihad Islami Движение на ислямската свещена война Movimento da Guerra Santa Islâmica Harkat-ul-Jihad-al Islami | - | Entity | EU | TAQA | 31.12.2019 |
| 77 | Gul Agha Ishakzai Mullah Gul Agha Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund | Band-e-Temur, Maiwand District, Kandahar Province PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 78 | Nasiruddin Haqqani Dr. Alim Ghair Nashir Haqqani Nassir Haqqani Dr. Naseer Haqqani Naseer Haqqani Naseruddin Alim Ghair | Neka District PAKISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 79 | 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 Mexico | Individual | EU | TAQA | 31.12.2019 |
| 80 | Amir Abdullah Sahib Amir Abdullah | Paktika Province Karachi, PAKISTAN | Individual | EU | AFG | 31.12.2019 |