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.

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 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	#281 Name: Julkipli Salim Kipli Sali Salim Y Salamuddin JULKIPLI	Tulay, Jolo Sulu	Individual	EU	TAQA	31.12.2019
282	#282 Name: Agus Dwikarna	Makassar, South Sulawesi	Individual	EU	TAQA	31.12.2019
283	#283 Name: Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques Brougere	Roubaix FRANCE	Individual	EU	TAQA	31.12.2019
284	#284 Name: Abu Thale Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Fabio Fusco Mohamed Hassan Mehrez Ben Mahmoud Ben Sassi Al-Amdouni	Naples / Napoli Asima-Tunis ITALY	Individual	EU	TAQA	31.12.2019
285	#285 Name: ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala		Entity	UN	Taliban	31.12.2019
286	#286 Name: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin RSRSBCM Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)	-	Entity	EU	TAQA	31.12.2019
287	#287 Name: Regimento Islâmico de Significado Especial Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Operações Especiais Special Purpose Islamic Regiment Islamic Regiment of Special Meaning The al-Jihad-Fisi-Sabililah Special Islamic Regiment The Islamic Special Purpose Regiment SPIR	-	Entity	EU	TAQA	31.12.2019
288	#288 Name: Brigada Internacional Islâmica International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Brigade Brigada Internacional Islámica Islamic International Brigade Islamic Peacekeeping International Brigade International Battalion Islamic Peacekeeping Battalion the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade the International Brigade	-	Entity	EU	TAQA	31.12.2019
289	#289 Name: Devotos del Islam Seguidores do Islão no Curdistão Devotees of Islam Devotos do Islão Apoiantes do Islão no Curdistão Apoiantes Curdos do Islão Soldados do Islão Seguidores del Islam en Kurdistán Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados del Islam Followers of Islam in Kurdistan Supporters of Islam in Kurdistan Kurdistan Supporters of Islam Soldiers of Islam Jund al-Islam Ansar al-Islam Войници на бог Кюрдски талибани Последователи на исляма в Кюрдистан Поддръжници на исляма в Кюрдистан Кюрдски поддръжници на исляма Войници на исляма Поданици на исляма Exército Ansar al-Sunna Soldados de Deus Ejército Ansar al-Sunna Soldados de Dios Talibanes kurdos Ansar al-Sunna Jaish Ansar al-Sunna Ansar al-Sunna Army Soldiers of God Kurdish Taliban	IRAQ	Entity	EU	TAQA	31.12.2019
290	#290 Name: Lashkar i Jhangvi	-	Entity	EU	TAQA	31.12.2019
291	#291 Name: Fikiruddin Muqti Mohamad Iqbal Rahman Mohamad Iqbal A Rahman Mohamad Iqbal Abdul Rahman Abu Jibril Abdurrahman Fihiruddin Muqti Mohamad Iqbal Abdurrahman	Tirpas-Selong Village, East Lombok Korleko-Lombok Timur Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA	Individual	EU	TAQA	31.12.2019
292	#292 Name: Hambali Ending Hambali Nurjaman Isomuddin, Nurjaman Riduan Isamudin Ridwan Isamuddin Riduan Hambali Hambali Bin Ending Nurjaman Riduan Isamuddin Encep Nurjaman (birth name) Nurjaman Riduan Isomuddin	Cianjur, West Java	Individual	EU	TAQA	31.12.2019
293	#293 Name: Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah	-	Entity	EU	TAQA	31.12.2019
294	#294 Name: Global Relief Foundation (GRF)	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES	Entity	EU	TAQA	31.12.2019
295	#295 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)	-	Entity	UN	Al-Qaida	31.12.2019
296	#296 Name: Тунизийска бойна група Tunezyjska Grupa Bojowa Tunéziai Harcoló Csoportok GICT Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Grupo Combatiente Tunecino Tunisian Combatant Group	TUNISIA	Entity	EU	TAQA	31.12.2019
297	#297 Name: Grupo islâmico combatente marroquino Groupe Islamique Combattant Marocain GICM Moroccan Islamic Combatant Group Marokkaanse Groep van Islamitische Strijders Gruppo islamico combattente marocchino Grupo Islámico Combatiente Marroquí	MOROCCO	Entity	EU	TAQA	31.12.2019
298	#298 Name: Zakariya Essabar Zakarya Essabar	Essaouria	Individual	EU	TAQA	31.12.2019
299	#299 Name: Mounir El Motassadeq Mounir El Moutassadeq	Marrakesh	Individual	EU	TAQA	31.12.2019
300	#300 Name: Ramsi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Ramzi Mohamed Abdullah Binalsheidah Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Umar Muhammad "Abdallah Ba" Amar Abu Ubaydah Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Binalshib Ramzi Mohammed Abdullah Binalshibh	Khartoum Gheil Bawazir, Hadramawt	Individual	EU	TAQA	31.12.2019