Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.12.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 06 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 06 | Canada: 2024.10.25
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 301-320 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 308 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 301-320 of 34,747 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher ABOU MALEK BOUNOUADER | Algeria Zeribet El Oued, Wilaya (province) of Biskra No. 7250 Zeribat El Oued, Biskra, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 302 | HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye | Bangui, Central African Republic Ndélé, Bamingui-Bangoran | Individual | UN | CAR | 31.12.2019 |
| 303 | TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser | Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya | Individual | UN | Al-Qaida | 31.12.2019 |
| 304 | PROPHANE VICTOR | - | Individual | UN | Haiti | 28.09.2024 |
| 305 | LUCKSON ELAN | - | Individual | UN | Haiti | 28.09.2024 |
| 306 | AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu | United States of America Zanzibar | Individual | UN | Al-Qaida | 31.12.2019 |
| 307 | NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب | - | Individual | UN | Iraq | 31.12.2019 |
| 308 | FADIL MAHMUD GHARIB فاضل محمود غريب | Dujail | Individual | UN | Iraq | 31.12.2019 |
| 309 | AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 310 | AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou | Deb-Deb, Amenas, Wilaya (province) of Illizi | Individual | UN | Al-Qaida | 31.12.2019 |
| 311 | MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی | Naw Deh village, Deh Rawud District, Uruzgan Province Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 312 | ABDEL RAHMAN JUMA BARKALLA | Bahr Elarab, East Darfur | Individual | UN | Sudan | 09.11.2024 |
| 313 | OSMAN MOHAMED HAMID MOHAMED | Kadiqali, South Darfur | Individual | UN | Sudan | 09.11.2024 |
| 314 | ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz | Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria | Individual | UN | Al-Qaida | 31.12.2019 |
| 315 | SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem | Qalayi Shaikh, Chaparhar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 316 | KEVIN JORDAN AXEL GUIAVARCH | Grenoble, France Syrian Arab Republic Turkey France Paris | Individual | UN | Al-Qaida | 31.12.2019 |
| 317 | BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib | Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province | Individual | UN | Taliban | 31.12.2019 |
| 318 | GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory | Cianjur, West Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 319 | RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib | Dara Kolum, Do Aab District, Nuristan Province | Individual | UN | Taliban | 31.12.2019 |
| 320 | MIZBAN KHADR HADI مزبان خضر هادي | Diyala Mandali District, Diyala | Individual | UN | Iraq | 31.12.2019 |