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 321-340 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (LV) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 321-340 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN | Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 322 | Fazl RABI Fazal RABI Faisal RABBI | Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 323 | Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH | Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 324 | ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib Search criteria are matching data in the sanction card! | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 325 | Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH | Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Boghra Road Miralzei Village, Chaman, Baluchistan Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 326 | Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH | - | Individual | SDN | SDGT | 31.12.2019 |
| 327 | Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN | Kabul, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 328 | Abdul Aziz ABBASIN Abdul Aziz MAHSUD | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 329 | Mali KHAN Madi KHAN | Sarana Village, Paktia Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 330 | JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام Search criteria are matching data in the sanction card! | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 331 | Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI | Bonn, Germany Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 332 | Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND | Bonn, Germany Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 333 | GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah | Pakistan Band-e Temur, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 334 | Abdul Samad ACHEKZAI Abdul SAMAD | Balochistan Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 335 | Shah Mohammad BARAKZAI | Nava, Lash Kargah, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 336 | NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD | Sarafi Market Shop 48/49, Gereshk, Helmand, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 337 | MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR | Sarafi Market Fourth Floor Shop #1, Kandahar, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 338 | Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI | Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 339 | Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB | Aki Village, Zadran District, Paktiya Province, Afghanistan Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 340 | QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib Search criteria are matching data in the sanction card! | Gardez, Paktia Province | Individual | UN | Taliban | 31.12.2019 |