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 401-420 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (LV) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (LV) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 401-420 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 402 | MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad Search criteria are matching data in the sanction card! | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town Pishin, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 403 | NURULLAH NURI نور الله نوری Norullah Noori | Qatar Shahjoe District, Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 404 | ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai Search criteria are matching data in the sanction card! | Pashtoon Zarghoon District, Herat Province Sardar village, Kohsan District, Herat Province | Individual | UN | Taliban | 31.12.2019 |
| 405 | SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin Search criteria are matching data in the sanction card! | Kohistan District, Faryab Province | Individual | UN | Taliban | 31.12.2019 |
| 406 | ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar | Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 407 | MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani Search criteria are matching data in the sanction card! | Garda Saray, Waza Zadran District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 408 | TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed | Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province Pishin, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 409 | SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان Search criteria are matching data in the sanction card! | Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 410 | ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE KHURASAN ISISK ISIS-K IS-KHORASAN | Afghanistan Pakistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 411 | Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED | Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 412 | NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim | Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 413 | AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 414 | ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb Search criteria are matching data in the sanction card! | Darzab District, Faryab Province Qush Tepa District, Jawzjan Province | Individual | UN | Taliban | 31.12.2019 |
| 415 | FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi Search criteria are matching data in the sanction card! | Kohe Safi District, Parwan Province Kapisa Province Nangarhar Province Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 416 | FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman Search criteria are matching data in the sanction card! | Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul | Individual | UN | Al-Qaida | 31.12.2019 |
| 417 | Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK | Saudi Arabia Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 418 | YAR MOHAMMAD RAHIMI یار محمد رحیمی Search criteria are matching data in the sanction card! | Taluqan village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 419 | MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan Search criteria are matching data in the sanction card! | Deh Rawud District, Uruzgan Province Chora District, Uruzgan Province Charchino District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 420 | HABIBULLAH RESHAD حبیب الله رشاد Search criteria are matching data in the sanction card! | Waghaz District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |