Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 201-220 of 642 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | Haji Noorzai Faizullah Khan Haji Noorzai Pazullah Haji Norezai Faizuulah Khan Haji Khan Faizullah Haji Noori Faizullah Haji Noor Faizullah Mira Khan Faizullah Noorzai Akhtar Mohammed Haji Mullah Faizullah Haji Fiazullah Fiazullah Faizullah Khan Mullah Faizullah Faizullah Noorzai Akhtar Mohammed Mira Khan Faizullah Noor Faizullah Noori FAIZULLAH KHAN NOORZAI Faizullah Khan Noorzai Pazullah Noorzai Faizuulah Khan Norezai فیض الله خان نورزی Search criteria are matching data in the sanction card! | (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan Kalay Rangin Spin Boldak District Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 202 | Muhammad Allah Haji Aminullah Haji Maluk Hajji Noorzai Malik Haji Noorzai Malik Hajji Noorzai Malak Haji Noorzai Malek Aminullah Maluk Allah Muhammad Malak Noorzai Malek Noorzai MALIK NOORZAI Malik Noorzai حاجى مالك نورزى نورزى مالك ح Search criteria are matching data in the sanction card! | (1) Chaman border town (2) Pishin, Baluchistan Province Boghra Road Miralzei village Chaman Baluchistan Province Pakistan Kalay Rangin Spin Boldak District Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 203 | Abbasin Abdul Aziz Mahsud Abdul Aziz Abdul Aziz Mahsud Abdul Aziz ABBASIN عبد العزيز عباسین Search criteria are matching data in the sanction card! | Sheykhan village, Pirkowti Area, Orgun District, Paktika Province Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | UK | Afghanistan | 31.12.2019 |
| 204 | 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 |
| 205 | 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 |
| 206 | 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 |
| 207 | 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 |
| 208 | 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 |
| 209 | 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 |
| 210 | 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 |
| 211 | 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 |
| 212 | 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 |
| 213 | Maulavi Mohammad Ishak Abdul Manan Abdul Manan MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 214 | 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 |
| 215 | 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 |
| 216 | Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 217 | 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 |
| 218 | 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 |
| 219 | 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 |
| 220 | (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 |