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 421-440 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (EN) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 438 | European Union's sanctions document Information about document (LV) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (EN) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (LV) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 421-440 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 422 | Abdullah NOWBAHAR | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 423 | Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah | Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Takal region, Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 424 | JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 425 | AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 426 | AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT | Afghanistan Pakistan Bangladesh | Entity | SDN | FTO SDGT | 31.12.2019 |
| 427 | Asim UMAR Asim UMER Sanaul HAQ | Sambhal, Uttar Pradesh, India Afghanistan Pakistan Bangladesh | Individual | SDN | SDGT | 31.12.2019 |
| 428 | ABDULHAI SALEK عبدالحی سالک Search criteria are matching data in the sanction card! | Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province | Individual | UN | Taliban | 31.12.2019 |
| 429 | JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA | Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 430 | NOOR MOHAMMAD SAQIB نور محمد ثاقب | Bagrami District, Kabul Province Tarakhel area, Deh Sabz District, Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 431 | SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin Search criteria are matching data in the sanction card! | Chaman District Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 432 | ABDUL WALI SEDDIQI عبدالولی صدیقی Search criteria are matching data in the sanction card! | Zilzilay village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 433 | ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 434 | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam Search criteria are matching data in the sanction card! | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 435 | RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat Search criteria are matching data in the sanction card! | Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 436 | SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل Search criteria are matching data in the sanction card! | Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 437 | SHAMSUDDIN شمس الدین Pahlawan Shamsuddin Search criteria are matching data in the sanction card! | Keshim District, Badakhshan Province | Individual | UN | Taliban | 31.12.2019 |
| 438 | HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund | Afghanistan Sarpolad village, Washer District, Helmand Province Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 439 | ABDUL GHAFAR SHINWARI عبدالغفار شینواری Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 440 | MOHAMMAD AHMADI محمد احمدی Search criteria are matching data in the sanction card! | Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |