Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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 281-300 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 281-300 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon | France Roubaix | Individual | UN | Al-Qaida | 31.12.2019 |
| 282 | AGUS DWIKARNA | Indonesia Makassar, South Sulawesi | Individual | UN | Al-Qaida | 31.12.2019 |
| 283 | ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 284 | ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh | Gharbia | Individual | UN | Al-Qaida | 31.12.2019 |
| 285 | RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i | Via Cilea 40, Milan, Italy El Gharbia Governorate | Individual | UN | Al-Qaida | 31.12.2019 |
| 286 | REDOUANE EL HABHAB Abdelrahman | lltisstrasse 58, 24143 Kiel, Germany Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
| 287 | MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq | Marrakesh | Individual | UN | Al-Qaida | 31.12.2019 |
| 288 | ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed | Individual | UN | Al-Qaida | 31.12.2019 | |
| 289 | ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh | London United States of America | Individual | UN | Al-Qaida | 31.12.2019 |
| 290 | GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan | El Waha, Omdurman, Sudan | Individual | UN | Sudan | 31.12.2019 |
| 291 | MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami | Sayd Karam District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 292 | SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber | Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte | Individual | UN | Al-Qaida | 31.12.2019 |
| 293 | ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem | Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 294 | MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir | Tunisia Tabarka | Individual | UN | Al-Qaida | 31.12.2019 |
| 295 | ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar | Essaouria | Individual | UN | Al-Qaida | 31.12.2019 |
| 296 | FAIZ فيض | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 297 | MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah | Charmistan village, Tirin Kot District, Uruzgan Province Marghi village, Nawa District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 298 | MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio | Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 299 | PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka | Mayom County Unity State Mayan, Unity State | Individual | UN | SouthSudan | 31.12.2019 |
| 300 | AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر | Nangarhar Province Khost Province Siddiq Khel village, Naka District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |