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
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: 2025.01.09. 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 301-320 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 312 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 301-320 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin | Pakistan Neka District, Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 302 | SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani Search criteria are matching data in the sanction card! | Chaharbagh village, Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 303 | Saleh Mohammad KAKAR SALEH MOHAMMAD | Nulgham Village, Panjwai District, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 304 | JAYSH AL-ADL PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL | Iran Pakistan Afghanistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 305 | SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa Search criteria are matching data in the sanction card! | Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan Khost province Neka district, Paktika province Srana village, Garda Saray district, Paktia province | Individual | UN | Taliban | 31.12.2019 |
| 306 | SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam Search criteria are matching data in the sanction card! | Waka Uzbin village, Sarobi District, Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 307 | Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI | Peshawar, Pakistan Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 308 | Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI | - | Individual | SDN | SDGT | 31.12.2019 |
| 309 | NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY | Shop No. 93, 1st Floor Sarai Shahzada Market, Kabul, Afghanistan Pul-i-Baghe Omomee Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street Sharif, Nimroz, Afghanistan Spin Boldak, Kandahar, Afghanistan Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 310 | NEW ANSARI LTD | Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan Kandahar, Afghanistan Helmand, Afghanistan Farah, Afghanistan Nimroz, Afghanistan Urozgan, Afghanistan Herat, Afghanistan Badghis, Afghanistan Mazar-i-Sharif, Afghanistan Qundoz, Afghanistan Jalalabad, Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 311 | Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 312 | Haji Mohammad KHAN | Kandahar, Afghanistan c/o NEW ANSARI MONEY EXCHANGE, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 313 | Haji NOORULLAH | City District 1, Kandahar, Afghanistan c/o NEW ANSARI MONEY EXCHANGE, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 314 | Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL | c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 315 | Rahmatullah MOHAMMAD AFZAL | Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 316 | Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 317 | HIDAYATULLAH هدايت الله Abu Turab Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 318 | Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI | Helmand, Afghanistan Sangin District, Helmand Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 319 | AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib Search criteria are matching data in the sanction card! | Karachi, Pakistan Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 320 | Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED | Maiwand District, Qandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |