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 - 12.07.2025. 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 81-100 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (LV) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (LV) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (EN) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | Abdussalam Hanifi Hanafi Saheb Abdul Salam Hanafi Ali Mardan Qul | Darzab district, Faryab district Qush Tepa District, Jawzjan Province | Individual | EU | AFG | 31.12.2019 |
| 82 | Pahlawan Shamsuddin Shamsuddin | Keshim district, Badakhshan province | Individual | EU | AFG | 31.12.2019 |
| 83 | Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah Akhund | Arghandab District, Kandahar Province Washer District Sarpolad village | Individual | EU | AFG | 31.12.2019 |
| 84 | Hamdullah Allah Noor | District Number 6, Kandahar City, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 85 | Gul Ahmad Hakimi | Kabul Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 86 | Faiz | Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 87 | Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid | Alingar District, Laghman province | Individual | EU | AFG | 31.12.2019 |
| 88 | Mohammad Eshaq Akhunzada Mohammad Ishaq Akhund | Andar District | Individual | EU | AFG | 31.12.2019 |
| 89 | Mohammad Azam Elmi Muhammad Azami | Sayd Karam District | Individual | EU | AFG | 31.12.2019 |
| 90 | Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi | Khatak village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 91 | Shahabuddin Delawar | Logar Province Logar province | Individual | EU | AFG | 31.12.2019 |
| 92 | Haji Mullah Sahib Zakir Abdul Bari Akhund | Now Zad District, Helmand Province Baghran District, Helmand province | Individual | EU | AFG | 31.12.2019 |
| 93 | Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund | Yatimak village Dehrawood District | Individual | EU | AFG | 31.12.2019 |
| 94 | Abdul Baqi Abdul Baqi Basir Awal Shah | Shinwar District, Nangarhar Province Jalalabad City, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 95 | Azizirahman Abdul Ahad | Shega District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 96 | Atiqullah Atiqullah Wali Mohammad | Khwaja Malik village, Arghadab District, Kandahar Province Tirin Kot District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
| 97 | Sayed Esmatullah Asem Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus | Qalayi Shaikh, Chaparhar District, Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 98 | Arefullah Aref Arefullah Aref Ghazi Mohammad | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 99 | Mohammad Tahre Anwari Muhammad Taher Anwari Mohammad Taher Anwari Haji Mudir Muhammad Tahir Anwari | Zurmat district, Paktia province | Individual | EU | AFG | 31.12.2019 |
| 100 | Nazirullah Hanafi Waliullah Nazirullah Aanafi Waliullah | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |