Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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.
| Country | Afghanistan |
|---|
Documents
Showing 181-200 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 191 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 192 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 193 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 194 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 195 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 196 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 197 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 198 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 199 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 200 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 181-200 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir Basir Abdul Qadir Haqqani Abdul Qadir Qadir Abdul Haji Ahmad Abdul Qadir HAQQANI Ahmad HAJI Abdul Qadeer Basir ABDUL BASEER Abdul Qadir BASIR Abdul QADIR عبدالقدیر بصیر عبد البصير Search criteria are matching data in the sanction card! | (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 182 | (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi Waliullah Nazirullah Aanafi Nazirullah Aanafi WALIULLAH NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 183 | Qari Seddiqi Abdul Wali ABDUL WALI SEDDIQI عبدالولی صدیقی Search criteria are matching data in the sanction card! | Zilzilay village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 184 | Maulavi Mazhari Abdul Quddus Maz-hari Akhtar Mohammad ABDUL QUDDUS MAZHARI Akhtar Mohammad MAZ-HARI عبد القدوس مظهری Search criteria are matching data in the sanction card! | Kunduz Province Kushal Khan Mena District Number 5 Kabul Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 185 | (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq Mohammad Sadiq AMIR MOHAMMAD محمد صادق امیر محمد Search criteria are matching data in the sanction card! | (1) Ghazni Province (2) Logar Province (1) Ghazni Province. (2) Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 186 | (1) Maulavi (2) Mullah Kakazada Rahmatullah Rehmatullah Kakazada Mullah Nasir KAKAZADA RAHMATULLAH KAKAZADA NASIR REHMATULLAH رحمت الله کاکا زاده Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 187 | Haji Shinwari Abdul Ghafar ABDUL GHAFAR SHINWARI عبدالغفار شینواری Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 188 | Maulavi Mohammad Karim Abdullah Hamad al-Hammad Abdullah Hamad MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Search criteria are matching data in the sanction card! | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UK | Afghanistan | 31.12.2019 |
| 189 | (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem Hazem Abdul Hai Abdul Hai Hazem ABDUL QADER Abdul Hai HAZEM عبد الحی عظیم عبد القادر Search criteria are matching data in the sanction card! | Pashawal Yargatoo village, Andar District, Ghazni Province Iltifat village Shakardara District Kabul Province Afghanistan Puli Charkhi Area District Number 9 Kabul City Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 190 | Maulavi Faiz FAIZ فيض Search criteria are matching data in the sanction card! | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 191 | Maulavi Elmi Mohammad Azam Azami Muhammad Muhammad AZAMI MOHAMMAD AZAM ELMI محمد اعظم علمی | Sayd Karam District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 192 | Maulavi Haqqani Mohammad Salim MOHAMMAD SALIM HAQQANI محمد سلیم حقانی | Alingar District, Laghman Province | Individual | UK | Afghanistan | 31.12.2019 |
| 193 | Haqqani Sayyed Mohammad Mullah Haqqani Sayyed Mohammed Sayyed Mohammad HAQQANI Sayyed Mohammed HAQQANI سيد محمد حقانی Search criteria are matching data in the sanction card! | Chaharbagh village, Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 194 | Mansoor Akhtar Mohammad Imam Naib (1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour Muhammad Akhtar Mohammad Mansour Khan Mansoor Akhtar Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansour Khan Muhammad AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Search criteria are matching data in the sanction card! | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 195 | Haqqani Sirajuddin Jallaloudine Haqqani Siraj Haqani Saraj Haqani Serajuddin Haqani Siraj Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Search criteria are matching data in the sanction card! | (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province Kela/Danda neighbourhood Miramshah North Waziristan Pakistan Dergey Manday Madrasa Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province | Individual | UK | Afghanistan | 31.12.2019 |
| 196 | Baqi Abdul (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir Abdul Baqi Basir AWAL SHAH Abdul BAQI عبد الباقي بصير أول شاه Search criteria are matching data in the sanction card! | (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 197 | Haq Abdul Maimaiti Maimaitiming Heq Abdul Hake Abudu Jundullah Abdul Heq Al-Haq 'Abd Memeti Memetiming Aximu Memetiming Qekeman Memetiming Maimaiti Maiumaitimin Saimaiti Abdul Khaliq Muhammad Ahmed Memetiming Memeti Maimaiti Iman ABDUL HAQ Muhammad Ahmed Khaliq Abudu Hake Abdul Heq Jundullah Abdul Heq 'Abd Al-Haq Memetiming Aximu Maimaitiming Maimaiti Maiumaitimin Maimaiti Muhelisi Memetiming Qekeman Qerman Saifuding Abdul Saimaiti 阿不都·哈克 | Hetian Area, Xinjiang Uighur Autonomous Region Afghanistan (as at July 2016) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 198 | Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH | Afghanistan Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 199 | Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Aminullah Shaykh Aminullah Sheik Peshawari Abu Mohammad Aminullah Bishawri Abu Mohammad Amin Al-Bishauri Abu Mohammad Shaykh Aminullah al-Peshawari Shaykh Abu Mohammed Ameen Al-Peshawari Shaykh Aminullah FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Amin Bishawri Shaykh Aminullah Sheik Aminullah Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Aminullah Al-Peshawari Abu Mohammad Aminullah Peshawari | Shunkrai village, Sarkani District, Konar Province Ganj District Peshawar Pakistan | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 200 | Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB | Afghanistan Egypt | Individual | SDN | SDGT | 31.12.2019 |