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 281-300 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 281-300 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | 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 |
| 282 | 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 |
| 283 | SHAHABUDDIN DELAWAR شهاب الدين دلاور Search criteria are matching data in the sanction card! | Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 284 | 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 |
| 285 | 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 |
| 286 | 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 |
| 287 | 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 |
| 288 | HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION | Afghanistan Pakistan | Entity | SDN | SDNTK | 31.12.2019 |
| 289 | MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami | Sayd Karam District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 290 | 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 |
| 291 | FAIZ فيض | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 292 | 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 |
| 293 | 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 |
| 294 | 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 |
| 295 | 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 Noori village, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 296 | 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 |
| 297 | 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 |
| 298 | 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 |
| 299 | 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 |
| 300 | 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 |