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 461-480 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 461-480 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | 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 |
| 462 | FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori 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 Lowy Kariz, Spin Boldak District, Kandahar Province Kadanay, Spin Boldak District, Kandahar Province Chaman, Baluchistan Province | Individual | UN | Taliban | 31.12.2019 |
| 463 | SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali | - | Individual | UN | Al-Qaida | 31.12.2019 |
| 464 | ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir Search criteria are matching data in the sanction card! | Baghran District, Helmand Province Now Zad District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 465 | AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 466 | ATTIQULLAH AKHUND عتیق الله آخوند | Shah Wali Kot District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 467 | Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR | North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Bannu, Pakistan Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 468 | Maulawi INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya | Chahar Darah District, Kunduz Province, Afghanistan Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 469 | Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 470 | Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI | Afghanistan Istanbul, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 471 | Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah | Nangarhar Province, Afghanistan Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 472 | Hafiz Mohammed POPALZAI | Chaman, Balochistan, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 473 | AL-HARAMAIN: AFGHANISTAN BRANCH | Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 474 | Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah | Peshawar, Pakistan House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan Matin Darah-ye Pech District, Kunar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 475 | MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah | Bande Tumur Village, Maiwand District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 476 | KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI | Aleppo, Syria Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 477 | MOHAMMAD HASSAN AKHUND محمد حسن آخوند | Pashmul village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 478 | MOHAMMAD ABBAS AKHUND محمد عباس آخوند Search criteria are matching data in the sanction card! | Khas Uruzgan District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 479 | MOHAMMAD ESSA AKHUND محمد عیسی آخوند | Mial area, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 480 | AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada Search criteria are matching data in the sanction card! | Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |