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 261-280 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | Haji Baz MOHAMMAD Baz MOHAMMAD | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 262 | MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg Search criteria are matching data in the sanction card! | Robat village, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 263 | MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin | Street 13, Wazir Akbar Khan, Kabul, Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 264 | AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد | Shega District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 265 | ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar Search criteria are matching data in the sanction card! | Yatimak village, Dehrawood District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 266 | ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir Search criteria are matching data in the sanction card! | Surkh Rod District, Nangarhar Province Hisarak District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 267 | BANK SADERAT IRAN IRAN EXPORT BANK | PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany | Entity | SDN | IFSR SDGT IRAN | 31.12.2019 |
| 268 | Haji Azizullah ALIZAI Haji AZIZULLAH | Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 269 | NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad Search criteria are matching data in the sanction card! | Malaghi Village, Kunduz District, Kunduz Province | Individual | UN | Taliban | 31.12.2019 |
| 270 | Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI | Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 271 | Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan MOHAMMADHASNI Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad KHAN Haji Asad KHAN ASAD, Haji Mohammed KHAN HAJI ABDULLAH | Nimroz, Afghanistan Kabul, Afghanistan Karachi, Pakistan Basalani, Afghanistan Balochistan, Pakistan Dubai, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 272 | ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi | Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province | Individual | UN | Taliban | 31.12.2019 |
| 273 | SHAHABUDDIN DELAWAR شهاب الدين دلاور Search criteria are matching data in the sanction card! | Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 274 | ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar | 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 Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 275 | DOST MOHAMMAD دوست محمد Doost Mohammad Search criteria are matching data in the sanction card! | Nawi Deh village, Daman District, Kandahar Province Marghankecha village, Daman District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 276 | NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad Search criteria are matching data in the sanction card! | Zangi Abad village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 277 | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI | Shunkrai village, Sarkani District, Konar Province, Afghanistan Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 278 | HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION | Afghanistan Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 279 | MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami | Sayd Karam District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 280 | ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem | Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |