Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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 141-160 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 141-160 of 33,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | Abdellah Ahmed Abd El Illah Said Ahmed Deghdegh Abdellillah | Anser, Wilaya (province) of Jijel | Individual | EU | TAQA | 31.12.2019 |
| 142 | Mohammad NADERI | - | Individual | EU | IRN | 31.12.2019 |
| 143 | Beik Mohammadlu | - | Individual | EU | IRN | 31.12.2019 |
| 144 | Ali HOSEYNITASH | - | Individual | EU | IRN | 31.12.2019 |
| 145 | Mojtaba Haeri | - | Individual | EU | IRN | 31.12.2019 |
| 146 | Anis Abu Khalil Abdukahlil Abdul Khalil Kalib Trinidad Calib Trinidad Angelo Ramirez Trinidad | Gattaran, Cagayan Province 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 147 | Abu Abdullah Santos Faisal Santos Abu Hamsa Ahmad Islam Santos Ahmed Islam Akmad Santos Hilarion Del Rosario Santos Hilarion Santos, III (third) Lakay Aki Aqi Hilarion Del Rosario Santos, III (third) | 686 A. Mabini Street, Sangandaan, Caloocan City 50 Purdue Street, Cubao, Quezon City, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 148 | Mighty Akmad Mohammad Khalil Pareja Rash Dinno Amor Rosalejos Pareja Johnny Pareja | Cebu City Atimonana, Quezon Province, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 149 | Omar Labella Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Junjun Eso So Ruben Pestano Lavilla (jr) Omar Lavilla Ali Omar Abdullah Muddaris Mike de Lavilla | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo 10th Avenue, Caloocan City, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 150 | Abdul Abdillah Feliciano Semborio Delos Reyes (jr) Abubakar Abdillah | Arco, Lamitan, Basilan PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 151 | Redendo Cain Dellosa | Punta, Santa Ana, Manila 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 152 | Tito Art Ismael De Vera Khalid Leo Dave Pio Abogne De Vera Manex Ismail Ismael | Bagac, Bagamanok, Catanduanes Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 153 | Abdul Mujib Abdul Kareem Ayeras Ricardo Perez Ayeras Abdul Karim Ayeras Jimboy Ricky Ayeras Isaac Jay Galang Perez | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES | Individual | EU | TAQA | 31.12.2019 |
| 154 | Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement Rajah Solaiman Movement | Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES 50 Purdue Street, Cubao, Quezon City, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES | Entity | EU | TAQA | 31.12.2019 |
| 155 | Achille Musenyeri Leopold Mujyambere Frere Petrus Ibrahim | Kigali Kinshasa, CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 156 | Abu Muhammad Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani | Al-Khitan area | Individual | EU | TAQA | 31.12.2019 |
| 157 | Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani Khalifa | Srana village, Garda Saray district, Paktia province Neka district, Paktika province Khost province Danda, Miramshah, North Waziristan Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 158 | Ibn El Qaim Mohamed Osman Adam Aly Soliman Massoud Abdul Sayed | Tripoli Ghout El Shamal, Tripoli, LIBYA | Individual | EU | TAQA | 31.12.2019 |
| 159 | Abdullah Ragab Abdallah al- Masri Abu Naim Abu Al-Ward Salem Nor Eldin Amohamed Al-Dabski | Tripoli Bab Ben Ghasheer, Tripoli, LIBYA | Individual | EU | TAQA | 31.12.2019 |
| 160 | ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban | - | Individual | UN | Iraq | 31.12.2019 |