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 341-360 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (LV) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (EN) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (LV) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (EN) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 341-360 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | Sayed Wazir SHAH | Herat, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 342 | SAIDULLAH JAN سعيدالله جان Abid Khan | Giyan District, Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 343 | ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA | Floor 5, Shop 25 Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market In front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor Sarrafi Market District 1, Kandahar City, Kandahar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 344 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA | Chohar Mir Road Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3 Dr. Bano Road, Quetta, Pakistan Office Number 3 Dr. Bano Road Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market Shop Number 237, Kabul, Afghanistan Sarai Shahzada 3rd Floor Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market 2nd Floor Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market 3rd Floor Suite Number 196-197, Herat, Afghanistan Shahre Naw District 5 Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 345 | Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI | Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop Eno Mina 0093, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 346 | Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD | Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Abdul Manan Chowk Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 347 | RAHMATULLAH KAKAZADA رحمت الله کاکا زاده Rehmatullah Kakazada Mullah Nasir Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 348 | ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza Search criteria are matching data in the sanction card! | Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 349 | KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 | Qatar Poti village, Arghistan district, Kandahar province | Individual | UN | Taliban | 31.12.2019 |
| 350 | Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH | Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 351 | Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA | Al Baraka, Saudi Arabia Afghanistan Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 352 | ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad Search criteria are matching data in the sanction card! | Individual | UN | Taliban | 31.12.2019 | |
| 353 | EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as) Search criteria are matching data in the sanction card! | Alingar District, Laghman Province | Individual | UN | Taliban | 31.12.2019 |
| 354 | KHAIRULLAH BARAKZAI KHUDAI NAZAR خيرالله بارکزی خدای نظر Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad | Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 355 | MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم میر ولی خدايرحيم Muhammad Qasim Abdul Salam Search criteria are matching data in the sanction card! | Wesh, Spin Boldak District, Kandahar Province, Afghanistan Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Minar village, Garmser District, Helmand Province Darweshan Village, Garmser District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 356 | MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad Search criteria are matching data in the sanction card! | Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province Laki village, Garmsir District, Helmand Province Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 357 | HAQQANI NETWORK HQN | Afghanistan Pakistan | Entity | SDN | SDGT FTO | 31.12.2019 |
| 358 | Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi | Qandahar, Afghanistan Chaman, Balochistan Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 359 | Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR | Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 360 | Qari ZAKIR Abdul RAUF | Kabul, Afghanistan Miram Shah, Pakistan | Individual | SDN | SDGT | 31.12.2019 |