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
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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 241-260 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 251 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 252 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 253 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 254 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 255 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 256 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 257 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 258 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 259 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 260 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
Subjects
Showing 241-260 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 241 | Haji Agha Torek Agha Toriq Hashan Sayed Mohammed Agha Torak Sayed Toriq Agha Sayed Mohammed HASHAN Torak AGHA TOREK AGHA Toriq AGHA Toriq Agha SAYED تورک آغا | (1) Kandahar Province (2) Pishin, Baluchistan Province Pashtunabad Quetta Baluchistan Province Pakistan (1) Kandahar Province. (2) Pishin, Baluchistan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 242 | Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ | Nangahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 243 | Mufti Mehsud Noor Wali Asim Abu Mansoor Abu Mansoor Asim Noor Wali Mehsud | Gurguray | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 244 | Fazlullah Maulana Mullah Fazlullah Hayat Fazal MAULANA FAZLULLAH Fazal Hayat Mullah Radio Search criteria are matching data in the sanction card! | Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Afghanistan/Pakistan border region | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 245 | UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN | Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 246 | Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MAHMOOD Sultan Baishiruddin MEKMUD Dr. Bashir Uddin MEHMOOD | Street 13, Wazir Akbar Khan, Kabul, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 247 | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari | Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 248 | REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES | House Number 56, E. Canal Road University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road University Town, Peshawar, Pakistan 218 Khyber View Plaza Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza Jamrud Road, Peshawar, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 249 | GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank | Entity | SDN | SDGT | 31.12.2019 |
| 250 | BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | 8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States P.O. Box 548, Worth, 60482, IL, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, Palestinian Yemen IL, United States | Entity | SDN | SDGT | 31.12.2019 |
| 251 | Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR | Iran Konduz Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 252 | AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST | ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 253 | ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud Search criteria are matching data in the sanction card! | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 254 | ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی Search criteria are matching data in the sanction card! | Yatimchai village, Musa Qala District, Helmand Province Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 255 | HAMDULLAH ALLAH NOOR حمد الله الله نور Search criteria are matching data in the sanction card! | District Number 6, Kandahar City, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 256 | Haji Bashir NOORZAI BISHR, Haji | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 257 | AL-HARAMAIN : AFGHANISTAN BRANCH | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 258 | MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد | Ghazni Province Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 259 | MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir | Zurmat District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 260 | ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi Search criteria are matching data in the sanction card! | Jalalabad City, Nangarhar Province Shinwar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |