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
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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 481-500 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (EN) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 481-500 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | 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 |
| 482 | Sadr IBRAHIM | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 483 | Abdullah Samad FAROQUI SAMAD, Abdul | Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 484 | Mohammad Daoud MUZZAMIL Muhammad DAWOUD | Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 485 | Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul | Helmand Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 486 | 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 |
| 487 | MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963 | Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 488 | HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran Iran (Islamic Republic of) | Entity | UN | Taliban | 31.12.2019 |
| 489 | JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit | Kandahar City, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 490 | KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari Search criteria are matching data in the sanction card! | Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic Idlib Aleppo and Khama, Syrian Arab Republic Faryab, Badghis and Jawzjan Provinces, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 491 | Noor WALI Mufti Noor WALI MEHSUD Mufti Noor WALI MANSOOR ASIM, Mufti Abu | Gurguray, Pakistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 492 | NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE | House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 493 | Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed | Kunar Province, Afghanistan Kuwait Arzan Qemat Area PD 12, Kabul City, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 494 | Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah | Nangalam, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 495 | Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Ahya Ul Turas Jamiat Ihya Ul Turath Al Islamia Jamiat Ayat-Ur-Rhas Al Islamia Afghan Support Committee Lajnat Ul Masa Eidatul Afghania ASC | office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 496 | SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE JIT Ja'miyat Al Ta'awun Al Islamiyya Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia | Kandahar City, AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 497 | Revival of Islamic Heritage Society Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust RIHS | office locations Afghanistan, AFGHANISTAN office locations: Pakistan, PAKISTAN | Entity | EU | TAQA | 31.12.2019 |
| 498 | Hazem, Abdul Hai Abdul Hai Hazem Abdul Qader Abdul Hai Hazem | Ghazni Quetta, PAKISTAN Pashawal Yargatoo village Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN | Individual | EU | TAQA AFG | 31.12.2019 |
| 499 | Agha, Abdul Rahman Search criteria are matching data in the sanction card! | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 500 | Sayed Mohammad Azim Agha Agha Saheb | Panjwai District, Kandahar province | Individual | EU | AFG | 31.12.2019 |