Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 241-260 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
241 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
242 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
243 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
244 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
245 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
246 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
247 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
248 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
249 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
250 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
251 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
252 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
253 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
254 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
255 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
256 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
257 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
258 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
259 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
260 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 241-260 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
241 | Sahib Hanafi Maulavi Habibullah Rustum Hanafi Nuristani Rostam RUSTUM HANAFI HABIBULLAH Rostam NURISTANI Hanafi SAHIB رستم حنفی حبیب الله | Dara Kolum, Do Aab District, Nuristan Province | Individual | UK | Afghanistan | 31.12.2019 |
242 | Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان | Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
243 | Mullah Akhund Mohammad Abbas MOHAMMAD ABBAS AKHUND محمد عباس آخوند | Khas Uruzgan District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
244 | Maulavi Khan Sayyid Ezatullah Haqqani Haqqani Ezatullah Ezatullah HAQQANI Ezatullah Haqqani KHAN SAYYID عزت الله حقاني خان سيد | Alingar District, Laghman Province | Individual | UK | Afghanistan | 31.12.2019 |
245 | (1) Mullah (2) Alhaj Akhund Mohammad Essa MOHAMMAD ESSA AKHUND محمد عیسی آخوند | Mial area, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
246 | (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad Turabi Noor ud Din Haji Karim KARIM NOORUDDIN TURABI MUHAMMAD QASIM Noor ud Din TURABI نورالدین ترابی محمد قاسم | (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
247 | Maulavi Agha Sayed Mohammad Azim Saheb Agha Agha Sayed Mohammad Azim Agha SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا | Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
248 | Mullah Lala Akhund Abdul Razaq Akhund Abdul Razaq Akhund LALA AKHUND عبد الرزاق آخوند لا لا آخوند | Spin Boldak District, Kandahar Province Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) | Individual | UK | Afghanistan | 31.12.2019 |
249 | Maulavi Motmaen Abdulhai Haq Abdul Abdul HAQ ABDULHAI MOTMAEN عبدالحی مطمئن | (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
250 | Maulavi Hottak Abdul Rahman Ahmad Sahib Hottak ABDUL RAHMAN AHMAD HOTTAK Hottak SAHIB عبدالرحمان احمد هوتک | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
251 | Maulavi Jamal Qudratullah Haji Sahib QUDRATULLAH JAMAL SAHIB قدرت الله جمال | Gardez, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
252 | Maulavi Nomani Hamdullah HAMDULLAH NOMANI حمد الله نعمانى | Sipayaw village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
253 | Qari Hanif Din Mohammad Mohammad Din Mohammad Iadena DIN MOHAMMAD HANIF دین محمد حنیف | (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | UK | Afghanistan | 31.12.2019 |
254 | Alhaj Omari Mohammad Ibrahim Haqqani Ibrahim Ibrahim HAQQANI MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری | Garda Saray, Waza Zadran District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
255 | Haqani Jallalouddine Haqani Jalaluddin Haqqani Jallalouddin Maulavi Haqqani Jalaluddin Jalaluddin HAQANI Jallalouddin HAQANI JALALUDDIN HAQQANI Jallalouddine HAQQANI جلال الدين حقانى | (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province (1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
256 | (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani Jan Nazar Mohmad Akhter Haji Gul Gulab Akhund Abdul Jalil Haqqani Abdul Jalil Abdul Jalil Haqqani Haji Gulab Gul Abdul Jalil Akhund Nazar Jan Akhter Mohmad Abdul Jalil Haqqani WALI MOHAMMAD عبد الجليل حقانی ولی محمد | (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province (1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
257 | Mullah Zahed Abdul Rahman Zahid Abdul Rehman ABDUL RAHMAN ZAHED Abdul Rehman ZAHID عبدالرحمان زاهد | Kharwar District, Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
258 | (1) Mullah (2) Haji Ahmadi Mohammad Mohammad AHMADI محمد احمدی | (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
259 | Maulavi Ghazi Mohammad Arefullah Aref Aref Arefullah Arefullah Aref GHAZI MOHAMMAD Arefullah AREF عارف الله عارف غازی محمد | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
260 | Maulavi Shahidkhel Said Ahmed SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل | Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |