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 361-380 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 361-380 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | 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 |
| 362 | 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 |
| 363 | 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 |
| 364 | COMMANDER NAZIR GROUP MULLAH NAZIR GROUP | South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 365 | 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 |
| 366 | 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 |
| 367 | 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 |
| 368 | MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 369 | ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund Search criteria are matching data in the sanction card! | Kadani village, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 370 | Bahawal KHAN Salahuddin AYUBI | South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 371 | MATIULLAH مطيع الله Search criteria are matching data in the sanction card! | Daman District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 372 | Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI | Kunduz City, Kunduz District, Afghanistan 42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 373 | ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari Search criteria are matching data in the sanction card! | Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province | Individual | UN | Taliban | 31.12.2019 |
| 374 | FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom | Qatar Uruzgan | Individual | UN | Taliban | 31.12.2019 |
| 375 | MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali Search criteria are matching data in the sanction card! | Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 376 | ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 377 | Lahore JAN Lahor JAN | Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 378 | LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD. | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 379 | Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 380 | ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir Search criteria are matching data in the sanction card! | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |