Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 15.01.2025., 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: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.13 | United Kingdom: 2025.01.15, 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.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.13 | United Kingdom: 2025.01.15, 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.
| Country | Afghanistan |
|---|
Documents
Showing 201-220 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
Subjects
Showing 201-220 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | Haji Agha Ahmad Zia Agha Zia Ahmad Noor Ahmed Noor Sayeed Sia Agha Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Agha Sia SAYEED احمد ضیا آغا Search criteria are matching data in the sanction card! | Maiwand District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 202 | Rabi Fazl Rabbi Fazl Rabbi Faisal Rabi Fazal Faisal RABBI Fazl RABBI Fazal RABI Fazl RABI فضل ربيع Search criteria are matching data in the sanction card! | (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 203 | Akhund Mohammad Aman Aman Mohammed Mullah Oman Mohammed Mullah Noorzai Mad Aman Ustad Mullah Noorzai Mohammad Aman Ustad Sanaullah SANAULLAH MOHAMMAD AMAN AKHUND Mohammed AMAN Mad Aman Ustad NOORZAI Mohammad Aman Ustad NOORZAI Mohammed OMAN محمد امان آخوند | Bande Tumur Village, Maiwand District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 204 | Akhtar Mohammad Ahmed Jan Wazir Kuchi Ahmed Jan Zadran Ahmed Jan Ahmed Jan Wazir AKHTAR MOHAMMAD Ahmed Jan KUCHI Ahmed Jan ZADRAN احمد جان وزیر اختر محمد Search criteria are matching data in the sanction card! | Barlach Village, Qareh Bagh District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 205 | Rahman Fazil Rahim Fazil Rahim Fazal Rahim Fazel FAZAL RAHIM Fazel Rahim Fazil Rahim Fazil Rahman فضل رحيم Search criteria are matching data in the sanction card! | Kabul Microrayan 3rd Apt. 45 Block 21 Kabul Afghanistan (previous address) A2, City Computer Plaza Shar-e-Now Kabul Afghanistan (previous address) Afghanistan/Pakistan border region (previous address) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 206 | Achekzai Abdul Samad Samad Abdul ABDUL SAMAD ACHEKZAI Abdul SAMAN عبد الصمد اچکزی Search criteria are matching data in the sanction card! | - | Individual | UK | Afghanistan | 31.12.2019 |
| 207 | Mullah Naimullah Mawlawi Mohammad Gul Mullah Khudaidad Mohammad Naim Barich Mullah Barech Naeem Kamran Gul Mohammad Haji Barich Gul Mohammed Naim Mohammad Gul Haji Mohammad Ghul Zrae Spen Mullah Baraich Naeem Mullah Bareh Naim Naim Mohammad Mullah Barich Naim Mullah Barech Naim Mullah Akhund Naim Barech Mullah Baric Naeem Berich Naim Naim Barech Akhund Naeem Mullah Baraich Naeem Mullah Barech Naim Barech Naim Bareh Naeem Baric Gul Mohammed Naim Barich Naim Barich Naim Berich Gul Mohammad Kamran MOHAMMAD NAIM BARICH KHUDAIDAD Ghul Mohammad Gul Mohammad Mohammad Naim Naimullah Spen Zrae محمد نعيم بريخ خدايداد Search criteria are matching data in the sanction card! | (1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province (1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province | Individual | UK | Afghanistan | 31.12.2019 |
| 208 | Maulavi Mati Mohammadullah Mawlawi Nanai MOHAMMADULLAH MATI NANAI محمد الله مطيع Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 209 | Mr Abdul Ahad Azizirahman Azizirahman ABDUL AHAD عزیز الرحمان عبد الاحد Search criteria are matching data in the sanction card! | Shega District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 210 | Maulavi Mohammad Ishak Abdul Manan Abdul Manan MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 211 | Mohammad Masood Mohammad Sarwar Siddiqmal Siddiqmal Mohammad Sarwar Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD Mohammad Sarwar SIDDIQMAL محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Search criteria are matching data in the sanction card! | Jani Khel District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 212 | Qureshi Abdul Ghaffar Maulavi Abdul Ghani Abdul Ghafar Qurishi ABDUL GHAFAR QURISHI ABDUL GHANI Abdul Ghaffar QURESHI عبدالغفار قریشی عبد الغنی Search criteria are matching data in the sanction card! | Turshut village, Wursaj District, Takhar Province Khairkhana Section Number 3 Kabul Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 213 | Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 214 | Maulavi Quddus Aminullah Amin Yusuf Muhammad Amin Aminullah Aminullah AMIN AMINULLAH AMIN QUDDUS Muhammad YUSUF امین الله امین قدوس | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 215 | Maulavi Hakimi Gul Ahmad GUL AHMAD HAKIMI گل احمد حكيمى Search criteria are matching data in the sanction card! | (1) Logar Province (2) Kabul Province (1) Kabul Province. (2) Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 216 | Maulavi Allah Noor Hamdullah Hamdullah ALLAH NOOR حمد الله الله نور Search criteria are matching data in the sanction card! | District Number 6, Kandahar City, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 217 | (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad Mohammad Nazar NAZIR MOHAMMAD ABDUL BASIR Nazar MOHAMMAD نظر محمدعبد البصیر Search criteria are matching data in the sanction card! | Malaghi Village, Kunduz District, Kunduz Province | Individual | UK | Afghanistan | 31.12.2019 |
| 218 | (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman Abdurahman Shamsurrahman Sher Alam Shams ur-Rahman Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shams ur-Rahman Sher Alam شمس الرحمن عبد الظاهر Search criteria are matching data in the sanction card! | Waka Uzbin village, Sarobi District, Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 219 | Ahmadi Mohammad Shafiq Mullah Shafiqullah Mullah Fatih Khan Mohammad Shafiqullah Ahmadi MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Mohammad Shafiq AHMADI SHAFIQULLAH محمد شفیق الله احمدی فاتح خان | (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province (1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 220 | (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor Akhunzada Ahmad Jan Zada Ahmad Jan Akhund AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Ahmad Jan AKHUNZADA Ahmad Jan Akhund ZADA احمد جان آخوند زاده شكور آخوند زاده Search criteria are matching data in the sanction card! | (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |