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 481-500 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (LV) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (EN) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 481-500 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | Maulawi INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya | Chahar Darah District, Kunduz Province, Afghanistan Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 482 | 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 |
| 483 | Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI | Afghanistan Istanbul, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 484 | 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 |
| 485 | Hafiz Mohammed POPALZAI | Chaman, Balochistan, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 486 | AL-HARAMAIN: AFGHANISTAN BRANCH | Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 487 | 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 |
| 488 | 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 |
| 489 | 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 |
| 490 | MOHAMMAD HASSAN AKHUND محمد حسن آخوند | Pashmul village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 491 | 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 |
| 492 | MOHAMMAD ESSA AKHUND محمد عیسی آخوند | Mial area, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 493 | 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 |
| 494 | EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida | Khatak village, Gelan District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 495 | Sadr IBRAHIM | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 496 | Abdullah Samad FAROQUI SAMAD, Abdul | Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 497 | Mohammad Daoud MUZZAMIL Muhammad DAWOUD | Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 498 | Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul | Helmand Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 499 | ARIAN BANK Search criteria are matching data in the sanction card! | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 500 | MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963 | Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |