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 221-240 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 221-240 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | 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 |
| 222 | 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 |
| 223 | Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 224 | 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 |
| 225 | 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 |
| 226 | 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 |
| 227 | (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 |
| 228 | (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 |
| 229 | 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 |
| 230 | (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 |
| 231 | Maulavi Mohammad Yaqoub MOHAMMAD YAQOUB محمد يعقوب Search criteria are matching data in the sanction card! | (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 232 | Maulavi Salek Abdulhai ABDULHAI SALEK عبدالحی سالک Search criteria are matching data in the sanction card! | Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province | Individual | UK | Afghanistan | 31.12.2019 |
| 233 | Waziri Mohammad Jawad MOHAMMAD JAWAD WAZIRI محمد جواد وزیری Search criteria are matching data in the sanction card! | (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province (1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 234 | Shuqib Gul Bakht Gul Bakhta Bahar Bakht Gul BAKHT GUL Bakhta GUL Bakht Gul BAHAR SHUQIB بخت گل Search criteria are matching data in the sanction card! | Aki Village, Zadran District, Paktiya Province Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan | Individual | UK | Afghanistan | 31.12.2019 |
| 235 | Haji Abdul Manan Abdul Satar Barakzai Abdul Sattar Satar Abdul Barakzai Satar Abdulasattar Abdul Satar ABDUL MANAN ABDULASATTAR Abdul Satar BARAKZAI Satar BARAKZAI Abdul SATAR عبد الستار عبد المنان Search criteria are matching data in the sanction card! | (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan Chaman Baluchistan Province Pakistan Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 236 | Haji Kheirullah Haji Khairullah Haji Karimullah Haji Khudai Nazar Khairullah Barakzai Haji Ullah Khair Haji Mohammad Khair KHEIRULLAH KARIMULLAH KHAIRULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR Khair MOHAMMAD Khair ULLAH خيرالله بارکزی خدای نظر | (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan | Individual | UK | Afghanistan | 31.12.2019 |
| 237 | Qari Zakir Abdul Rauf Qari Zakir ABDUL RAUF ZAKIR ZAKIR عبد الروف ذاکر | Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 238 | Haji Khudai Rahim Mohammed Qasim Mir Wali Salam Abdul Qasim Muhammad Mohammed Qasim Mir Wali KHUDAI RAHIM Muhammad Qasim Abdul SALAM محمد قاسم میر ولی خدايرحيم Search criteria are matching data in the sanction card! | (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province Wesh Spin Boldak District Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 239 | Maulavi Dost Mohammad Nik Mohammad Nik Mohammad Nik Mohammad DOST MOHAMMAD Nik MOHAMMAD نیک محمد دوست محمد Search criteria are matching data in the sanction card! | Zangi Abad village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 240 | (1) Haji (2) Mullah Wali Mohammad Atiqullah Atiqullah ATIQULLAH Atiqullah WALI MOHAMMAD عتیق الله ولی محمد Search criteria are matching data in the sanction card! | (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |