Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 101-120 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 36,723 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | Aminullah Amin Aminullah Amin Quddus Muhammad Yusuf | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 102 | Mohammad Abbas Akhund | Khas Uruzgan District | Individual | EU | AFG | 31.12.2019 |
| 103 | Ubaidullah Akhund Yar Mohammed Akhund Obaidullah Akhund Obaid Ullah Akhund | Nalgham area, Zheray District, Kandahar Province Arghandab District Sangisar village, Panjwai District | Individual | EU | AFG | 31.12.2019 |
| 104 | Allah Dad Matin Akhund Shahidwror Allahdad | Kadani village, Spin Boldak district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 105 | Attiqullah Akhund | Shah Wali Kot district, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 106 | Mohammad Essa Akhund | Mial area, Spin Boldak District | Individual | EU | AFG | 31.12.2019 |
| 107 | Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan | Tirin Kot District, Uruzgan Province Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 108 | Mohammad Ahmadi | Daman district, Kandahar province Pashmul village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 109 | Sayed Ghias Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin | Kohistan District, Faryab Province | Individual | EU | AFG | 31.12.2019 |
| 110 | Sayed Mohammad Azim Agha Agha Saheb | Panjwai District, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 111 | Agha, Abdul Rahman | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 112 | Hazem, Abdul Hai Abdul Hai Hazem Abdul Qader Abdul Hai Hazem | Ghazni Quetta, PAKISTAN Pashawal Yargatoo village Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN | Individual | EU | TAQA AFG | 31.12.2019 |
| 113 | Mohammed Omar Ghulam Nabi | Maiwand District Noori village Naw Deh village Deh Rawud District Naw Deh village | Individual | EU | AFG | 31.12.2019 |
| 114 | Sher Mohammad Abbas Stanekzai Padshah Khan | Baraki Barak District Qala- e-Abbas, Shah Mazar area | Individual | EU | AFG | 31.12.2019 |
| 115 | Mohammad Jawad Waziri | Sharana District, Paktia Province Jaghatu District, Maidan Wardak Province | Individual | EU | AFG | 31.12.2019 |
| 116 | Toriq Agha Sayed Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan | Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 117 | Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Abdul Basir and Zar Jameel Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala | IRAN (ISLAMIC REPUBLIC OF) Dubai, UNITED ARAB EMIRATES Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN Herat Province, AFGHANISTAN Karachi, PAKISTAN Islamabad, PAKISTAN Helmand Province, AFGHANISTAN Lahore, PAKISTAN Peshawar, PAKISTAN Kandahar Province, AFGHANISTAN Quetta, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 118 | Haji Abdul Basir Abdul Basir Noorzai Abdul Basir Haji 'Abd Al-Basir Abdul Baseer Haji Basir Noorzai | Chaman, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 119 | Mohammad-Omar Jadran Muhammad Omar Zadran | Sultan Kheyl Village, Spera District, Khost Province | Individual | EU | AFG | 31.12.2019 |
| 120 | Abid Khan Saidullah Jan | Giyan District, Paktika Province | Individual | EU | AFG | 31.12.2019 |