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 221-240 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 221-240 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | 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 |
| 222 | 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 |
| 223 | 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 |
| 224 | 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 |
| 225 | 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 |
| 226 | 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 |
| 227 | Qari Zakir Abdul Rauf Qari Zakir ABDUL RAUF ZAKIR ZAKIR عبد الروف ذاکر | Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 228 | 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 |
| 229 | 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 |
| 230 | (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 |
| 231 | Maulavi Ikram Jan Mohammad Madani JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام Search criteria are matching data in the sanction card! | Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 232 | Maulavi Achekzai Adam Khan Khan Adam Maulavi Adam Adam Khan ACHEKZAI Adam Adam Khan آدم خان اچکزی Search criteria are matching data in the sanction card! | Kandahar Province Chaman Baluchistan Province Pakistan | Individual | UK | Afghanistan | 31.12.2019 |
| 233 | Alhaj Shah Nawaz Rahmatullah Kari Rahmat Qari Rahmat Kari RAHMAT Qari RAHMAT Rahmatullah SHAH NAWAZ رحمت الله شاه نواز Search criteria are matching data in the sanction card! | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Kamkai village Achin District Nangarhar Province Afghanistan Surkhel village Achin District Nangarhar Province Afghanistan Batan village Achin District Nangarhar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 234 | Qari Tokhi Qari Saifullah Tokhi Saifullah Qari al Tokhi Saifullah Qari Saifullah Qari Sahab Qari Saifullah AL TOKHI Qari SAHAB Qari SAIFULLAH QARI SAIFULLAH TOKHI Saifullah TOKHI قاري سیف الله توخى Search criteria are matching data in the sanction card! | Daraz village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area Quetta City Baluchistan Province Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 235 | Haqqani Yahya Sahab Qari Yaya YAHYA HAQQANI Qari SAHAB يحيى حقانی | A Haqqani Madrassa in the Afghanistan/Pakistan border area | Individual | UK | Afghanistan | 31.12.2019 |
| 236 | Jan Saidullah Khan Abid SAIDULLAH JAN Abid KHAN سعيدالله جان | Giyan District, Paktika Province | Individual | UK | Afghanistan | 31.12.2019 |
| 237 | (1) Maulavi (2) Mullah Zadran Muhammad Omar Jadran Mohammad-Omar Mohammad-Omar JADRAN MUHAMMAD OMAR ZADRAN محمد عمر ځدران Search criteria are matching data in the sanction card! | Sultan Kheyl village, Spera District, Khost Province Afghanistan/Pakistan Border Area Sultan Kheyl Village, Spera District, Khost Province | Individual | UK | Afghanistan | 31.12.2019 |
| 238 | Haqani Najibullah Maulavi Hidayatullah Najibullah Haqqani Najibullah HAQANI Najibullah Haqqani HIDAYATULLAH نجیب الله حقانی هدايت الله Search criteria are matching data in the sanction card! | Moni village, Shigal District, Kunar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 239 | Haji Noorzai Abdul Basir Haji Basir Abdul Haji Al-Basir 'Abd Haji Noorzai Basir Baseer Abdul Basir Abdul Basir NOORZAI 'Abd AL-BASIR Abdul BASEER Abdul BASIR Abdul Basir NOORZAI عبد البصیر نورزی | Baluchistan Province Chaman Baluchistan Province Pakistan | Individual | UK | Afghanistan | 31.12.2019 |
| 240 | JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT | Qandahar City, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |