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 441-460 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 441-460 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN | Nangalam Village, Manugay District, Afghanistan Saidabad Pajagi Road, Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 442 | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION WELFARE & DEVELOPMENT ORGANIZATION M/S WELFARE & DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH AL-MUNADAMA AL-KHAYRIA LILTANMIA WDO MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA | P.O. Box 1202 Badhi Road Chamkani, Peshawar, 25000, Pakistan 81-E/A Old Bara Road University Town, Peshawar, 25000, Pakistan P.O. Box 769 University Town, Peshawar, Pakistan 45 D/3 Old Jamrud Road University Town, Peshawar, 25000, Pakistan Shahen Town House 46 near airport, Peshawar, Pakistan Jalalabad, Nangarhar, Afghanistan Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 443 | Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH | Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Saeedabad Pagi Road, Peshawar, Pakistan Saeedabad Pachagi Road, Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 444 | HAMDULLAH SUNANI حمد الله سنانی Sanani | Dai Chopan District, Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 445 | ABDUL RAQIB TAKHARI عبدالرقیب تخاری Search criteria are matching data in the sanction card! | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | UN | Taliban | 31.12.2019 |
| 446 | QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab Search criteria are matching data in the sanction card! | Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province | Individual | UN | Taliban | 31.12.2019 |
| 447 | ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan Search criteria are matching data in the sanction card! | Khwaja Malik village, Arghandab District, Kandahar Province Kandahar City, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 448 | ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah Search criteria are matching data in the sanction card! | Tirin Kot District, Uruzgan Province Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 449 | WALIJAN ولی جان | Quetta Nimroz Province | Individual | UN | Taliban | 31.12.2019 |
| 450 | NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 451 | ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq | Qatar Gharib village, Khogyani District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 452 | AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund Search criteria are matching data in the sanction card! | Kandahar Province Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 453 | MOHAMMAD JAWAD WAZIRI محمد جواد وزیری Search criteria are matching data in the sanction card! | Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 454 | UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund | Sangisar village, Panjwai District, Kandahar Province Arghandab District, Kandahar Province Zheray District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 455 | MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran Search criteria are matching data in the sanction card! | Sultan Kheyl Village, Spera District, Khost Province | Individual | UN | Taliban | 31.12.2019 |
| 456 | ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid Search criteria are matching data in the sanction card! | Kharwar District, Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 457 | AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran Search criteria are matching data in the sanction card! | Barlach Village, Qareh Bagh District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 458 | MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai Search criteria are matching data in the sanction card! | Logar Province | Individual | UN | Taliban | 31.12.2019 |
| 459 | ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir | Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 460 | SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad Search criteria are matching data in the sanction card! | Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |