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 261-280 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 261-280 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR | Iran Konduz Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 262 | 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 |
| 263 | 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 |
| 264 | 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 |
| 265 | 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 |
| 266 | Haji Bashir NOORZAI BISHR, Haji | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 267 | AL-HARAMAIN : AFGHANISTAN BRANCH | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 268 | MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد | Ghazni Province Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 269 | 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 |
| 270 | 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 |
| 271 | Haji Baz MOHAMMAD Baz MOHAMMAD | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 272 | 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 |
| 273 | 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 |
| 274 | AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد | Shega District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 275 | 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 |
| 276 | 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 |
| 277 | 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 |
| 278 | 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 |
| 279 | 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 |
| 280 | 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 |