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 381-400 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 381-400 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | 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 |
| 382 | 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 |
| 383 | Bahawal KHAN Salahuddin AYUBI | South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 384 | MATIULLAH مطيع الله Search criteria are matching data in the sanction card! | Daman District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 385 | 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 |
| 386 | 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 |
| 387 | FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom | Qatar Uruzgan | Individual | UN | Taliban | 31.12.2019 |
| 388 | 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 |
| 389 | ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 390 | 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 |
| 391 | 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 |
| 392 | Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 393 | 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 |
| 394 | 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 |
| 395 | 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 |
| 396 | 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 |
| 397 | Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS | Giyan District, Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 398 | Muhammad Omar ZADRAN Mohammad-Omar JADRAN | Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 399 | 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 |
| 400 | 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 |