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 381-400 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (EN) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (EN) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (LV) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (EN) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (LV) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (EN) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 381-400 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad Search criteria are matching data in the sanction card! | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 382 | MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal | Jani Khel District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 383 | MOHAMMAD YAQOUB محمد يعقوب Search criteria are matching data in the sanction card! | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 384 | Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS | Giyan District, Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 385 | Muhammad Omar ZADRAN Mohammad-Omar JADRAN | Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 386 | MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی Search criteria are matching data in the sanction card! | Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 387 | AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province Shin Kalai village, Nad-e-Ali District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 388 | ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) Search criteria are matching data in the sanction card! | Shinkalai village, Nad-e-Ali District, Helmand Province Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 389 | ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb | Ghorak District, Kandahar Province Nesh District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 390 | NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah Search criteria are matching data in the sanction card! | Zere Kohi area, Shindand District, Farah Province | Individual | UN | Taliban | 31.12.2019 |
| 391 | MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani Search criteria are matching data in the sanction card! | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 392 | ABDUL RAHMAN AGHA عبدالرحمان آغا Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 393 | AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed Search criteria are matching data in the sanction card! | Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 394 | HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran | Entity | SDN | SDGT | 31.12.2019 |
| 395 | Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR | Balochistan Province, Pakistan Chaman, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 396 | Qari RAHMAT Kari RAHMAT | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Kamkai Village Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 397 | JANAN AGHA جانان آغا Abdullah Jan Agha Search criteria are matching data in the sanction card! | Tirin Kot city, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 398 | SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb Search criteria are matching data in the sanction card! | Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 399 | Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID | Dishu District, Helmand Province, Afghanistan Dalbandin, Balochistan Province, Pakistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 400 | HAMDULLAH NOMANI حمد الله نعمانى Search criteria are matching data in the sanction card! | Sipayaw village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |