Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Documents
Showing 221-240 of 1,670 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 221-240 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | Maulavi Shafiq Abdul Wahed ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 222 | Nayazi Abdul Manan Niazi Abdul Manan Mullah Nyazi Abdul Manan Baryalai Baryaly BARYALAI BARYALY Abdul Manan NAYAZI Abdul Manan NIAZI Abdul Manan NYAZI عبدالمنان نیازی | (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province (1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province | Individual | UK | Afghanistan | 31.12.2019 |
| 223 | Mullah Rahmani Mohammad Hasan Hassan Gud Mullah Mohammad Gud Mullah Mohammad Hassan MOHAMMAD HASAN RAHMANI محمد حسن رحمانی | (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 224 | Maulavi Walijan WALIJAN ولی جان | (1) Quetta (2) Nimroz Province | Individual | UK | Afghanistan | 31.12.2019 |
| 225 | (1) Maulavi (2) Mullah Akhund Abdul Bari Haji Mullah Sahib Zakir ABDUL BARI AKHUND Haji Mullah SAHIB ZAKIR عبد الباری ﺁخوند | (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province (1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province | Individual | UK | Afghanistan | 31.12.2019 |
| 226 | (1) Mullah (2) Maulavi Khairkhwah Khairullah Khairkhwa Khirullah Said Wali Khirullah Said Wali KHAIRKHWA KHAIRULLAH KHAIRKHWAH Khairullah KHAIRKHWAH خيرالله خيرخواه | (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar Qatar Poti village, Arghistan district, Kandahar province | Individual | UK | Afghanistan | 31.12.2019 |
| 227 | Doost Mohammad (1) Mullah (2) Maulavi Dost Mohammad Dost Mohammad دوست محمد | (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 228 | Agha Abdullah Jan Mullah Agha Janan Abdullah Jan AGHA Janan AGHA جانان آغا | Tirin Kot City, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 229 | Maulavi Nuri Nurullah Noori Norullah Norullah NOORI Nurullah NURI نور الله نوری | Shahjoe District, Zabul Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 230 | Mullah Jabbar Mauwin Jabbar Maulavi Omari Abdul Jabbar JABBAR Mauwin JABBAR ABDUL JABBAR OMARI عبدالجبار عمری | Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 231 | (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin Sayed Sadudin Sadruddin Sadudin Sayed SADUDDIN SAYYED سعد الدين سيد | (1) Chaman District (2) Spin Boldak District, Kandahar Province (1) Chaman District. (2) Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 232 | Haji Jan Ahmed Maulavi Wazir Ahmed Jan Akhundzada Akhund Ahmed Jan Haji Ahmed JAN Ahmed Jan AKHUND AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر | (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province (1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 233 | Mullah Reshad Habibullah HABIBULLAH RESHAD حبیب الله رشاد | Waghaz District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 234 | Sarfadi Ehsanullah Sarfida Ehsanullah Maulavi Akhundzada Ehsanullah Sarfida Hesamuddin EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Ehsanullah SARFADI Ehsanullah SARFIDA احسان الله سرفدا حسام الدین آخوندزاده | Khatak village, Gelan District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 235 | Maulavi Wassiq Abdul-Haq Wasseq Abdul-Haq Wasiq Abdul Haq Abdul Haq WASIQ Abdul-Haq WASSEQ ABDUL-HAQ WASSIQ عبد الحق وثيق | Gharib village, Khogyani District, Ghazni Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 236 | Maulavi Abdul Quddus Sayed Esmatullah Asem Asem Esmatullah Asem Asmatullah Asem Sayed Esmatullah Sayed Esmatullah Asem Abdul Quddus Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem سید عصمت الله عاصم عبد القدوس | Qalayi Shaikh, Chaparhar District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 237 | Mohammad Wali Maulavi Mohammad Ewaz Mohammad Wali Mohammad Wali MOHAMMAD EWAZ محمد ولی محمد عوض | (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province (1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 238 | Maulavi Takhari Abdul Raqib ABDUL RAQIB TAKHARI عبدالرقیب تخاری | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 239 | Haqqani Moslim Maulavi Muhammadi Gul Mohammad Moslim Haqqani Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul محمد مسلم حقانى محمدی گل | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 240 | Sayed Ghias Sayed Ghousuddin Sayed Ghiasuddin Sayyed Ghayasudin Maulavi Agha Sayyed Ghiassouddine Sayyed GHAYASUDIN Sayed GHIAS Sayed Ghiasuddin Sayed GHOUSUDDIN SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا | Kohistan District, Faryab Province | Individual | UK | Afghanistan | 31.12.2019 |