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 361-380 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
Subjects
Showing 361-380 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | 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 |
| 362 | GULMUROD KHALIMOV | Syrian Arab Republic Varzob area Dushanbe Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 363 | 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 |
| 364 | ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad Search criteria are matching data in the sanction card! | - | Individual | UN | Taliban | 31.12.2019 |
| 365 | 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 |
| 366 | 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 |
| 367 | 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 |
| 368 | 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 |
| 369 | HAQQANI NETWORK HQN | Afghanistan Pakistan | Entity | SDN | SDGT FTO | 31.12.2019 |
| 370 | Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi | Qandahar, Afghanistan Chaman, Balochistan Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 371 | 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 |
| 372 | Qari ZAKIR Abdul RAUF | Kabul, Afghanistan Miram Shah, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 373 | ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam Search criteria are matching data in the sanction card! | Chaman, Baluchistan Province, Pakistan Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 374 | RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA | Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Shop 4 Azizi Bank Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 375 | Mohammed QASIM Muhammad QASIM | Pakistan Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 376 | ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 377 | COMMANDER NAZIR GROUP MULLAH NAZIR GROUP | South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 378 | ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani Search criteria are matching data in the sanction card! | Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province | Individual | UN | Taliban | 31.12.2019 |
| 379 | Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 380 | ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province Garda Saray District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |