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): 2025.10.24 | 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): 2025.10.24 | 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 461-480 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 468 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 461-480 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | 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 Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), 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 |
| 462 | 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 |
| 463 | WALIJAN ولی جان | Quetta Nimroz Province | Individual | UN | Taliban | 31.12.2019 |
| 464 | 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 |
| 465 | 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 |
| 466 | 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 |
| 467 | 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 |
| 468 | 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 Nalgham area, Zheray District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 469 | 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 |
| 470 | 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 |
| 471 | 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 |
| 472 | 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 |
| 473 | ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir | Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 474 | 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 |
| 475 | 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 |
| 476 | 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 |
| 477 | 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 |
| 478 | 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 |
| 479 | ATTIQULLAH AKHUND عتیق الله آخوند | Shah Wali Kot District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 480 | 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 |