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 501-520 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 501-520 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | Mohammad Ahmadi Search criteria are matching data in the sanction card! | Daman district, Kandahar province Pashmul village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 502 | Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan Search criteria are matching data in the sanction card! | Tirin Kot District, Uruzgan Province Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 503 | Mohammad Essa Akhund | Mial area, Spin Boldak District | Individual | EU | AFG | 31.12.2019 |
| 504 | Attiqullah Akhund | Shah Wali Kot district, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 505 | Allah Dad Matin Akhund Shahidwror Allahdad Search criteria are matching data in the sanction card! | Kadani village, Spin Boldak district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 506 | Ubaidullah Akhund Yar Mohammed Akhund Obaidullah Akhund Obaid Ullah Akhund | Nalgham area, Zheray District, Kandahar Province Arghandab District Sangisar village, Panjwai District | Individual | EU | AFG | 31.12.2019 |
| 507 | Mohammad Abbas Akhund Search criteria are matching data in the sanction card! | Khas Uruzgan District | Individual | EU | AFG | 31.12.2019 |
| 508 | Aminullah Amin Aminullah Amin Quddus Muhammad Yusuf Search criteria are matching data in the sanction card! | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 509 | Nazirullah Hanafi Waliullah Nazirullah Aanafi Waliullah Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 510 | Mohammad Tahre Anwari Muhammad Taher Anwari Mohammad Taher Anwari Haji Mudir Muhammad Tahir Anwari Search criteria are matching data in the sanction card! | Zurmat district, Paktia province | Individual | EU | AFG | 31.12.2019 |
| 511 | Arefullah Aref Arefullah Aref Ghazi Mohammad Search criteria are matching data in the sanction card! | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 512 | Sayed Esmatullah Asem Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus Search criteria are matching data in the sanction card! | Qalayi Shaikh, Chaparhar District, Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 513 | Atiqullah Atiqullah Wali Mohammad Search criteria are matching data in the sanction card! | Khwaja Malik village, Arghadab District, Kandahar Province Tirin Kot District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
| 514 | Azizirahman Abdul Ahad | Shega District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 515 | Abdul Baqi Abdul Baqi Basir Awal Shah Search criteria are matching data in the sanction card! | Shinwar District, Nangarhar Province Jalalabad City, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 516 | Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund | Yatimak village Dehrawood District | Individual | EU | AFG | 31.12.2019 |
| 517 | Haji Mullah Sahib Zakir Abdul Bari Akhund Search criteria are matching data in the sanction card! | Now Zad District, Helmand Province Baghran District, Helmand province | Individual | EU | AFG | 31.12.2019 |
| 518 | Shahabuddin Delawar Search criteria are matching data in the sanction card! | Logar Province Logar province | Individual | EU | AFG | 31.12.2019 |
| 519 | Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi | Khatak village, Gelan District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 520 | Mohammad Azam Elmi Muhammad Azami | Sayd Karam District | Individual | EU | AFG | 31.12.2019 |