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 281-300 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 281-300 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | FAIZ فيض | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 282 | MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah | Charmistan village, Tirin Kot District, Uruzgan Province Marghi village, Nawa District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 283 | AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر Search criteria are matching data in the sanction card! | Nangarhar Province Khost Province Siddiq Khel village, Naka District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 284 | AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref Search criteria are matching data in the sanction card! | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 285 | MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی Search criteria are matching data in the sanction card! | Naw Deh village, Deh Rawud District, Uruzgan Province Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 286 | SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem Search criteria are matching data in the sanction card! | Qalayi Shaikh, Chaparhar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 287 | BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib Search criteria are matching data in the sanction card! | Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province | Individual | UN | Taliban | 31.12.2019 |
| 288 | RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib Search criteria are matching data in the sanction card! | Dara Kolum, Do Aab District, Nuristan Province | Individual | UN | Taliban | 31.12.2019 |
| 289 | GUL AHMAD HAKIMI گل احمد حكيمى Search criteria are matching data in the sanction card! | Logar Province Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 290 | Haji Agha Jan ALIZAI Agha Jan ALIZAI | Khandahar, Afghanistan Helmand, Afghanistan Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan | Individual | SDN | SDGT SDNTK | 31.12.2019 |
| 291 | Haji BANDO | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 292 | DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad Search criteria are matching data in the sanction card! | Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | UN | Taliban | 31.12.2019 |
| 293 | Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH | Band-e-Timor, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 294 | Amir ABDULLAH Amir ABDULLAH SAHIB | Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 295 | Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 296 | ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding | Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 297 | HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI | Afghanistan India Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 298 | JALALUDDIN HAQQANI جلال الدين حقانى Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani Search criteria are matching data in the sanction card! | Garda Saray area, Waza Zadran District, Paktia Province Neka District, Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 299 | KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani | Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 300 | MOHAMMAD SALIM HAQQANI محمد سلیم حقانی | Alingar District, Laghman Province | Individual | UN | Taliban | 31.12.2019 |