Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 27.01.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.27, Belarus, | 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): 2025.01.16 | United Kingdom: 2025.01.27, Belarus, | 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 521-540 of 1,626 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 521 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 522 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 523 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 524 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 525 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 526 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 527 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 528 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 529 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 530 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 531 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 532 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 533 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 534 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 535 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 536 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 537 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 538 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 539 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 540 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 521-540 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 521 | Mohammad Azam Elmi Muhammad Azami | Sayd Karam District | Individual | EU | AFG | 31.12.2019 |
| 522 | Mohammad Eshaq Akhunzada Mohammad Ishaq Akhund Search criteria are matching data in the sanction card! | Andar District | Individual | EU | AFG | 31.12.2019 |
| 523 | Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid Search criteria are matching data in the sanction card! | Alingar District, Laghman province | Individual | EU | AFG | 31.12.2019 |
| 524 | Faiz Search criteria are matching data in the sanction card! | Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 525 | Gul Ahmad Hakimi Search criteria are matching data in the sanction card! | Kabul Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 526 | Hamdullah Allah Noor Search criteria are matching data in the sanction card! | District Number 6, Kandahar City, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 527 | Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah Akhund Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province Washer District Sarpolad village | Individual | EU | AFG | 31.12.2019 |
| 528 | Pahlawan Shamsuddin Shamsuddin Search criteria are matching data in the sanction card! | Keshim district, Badakhshan province | Individual | EU | AFG | 31.12.2019 |
| 529 | Abdussalam Hanifi Hanafi Saheb Abdul Salam Hanafi Ali Mardan Qul Search criteria are matching data in the sanction card! | Darzab district, Faryab district Qush Tepa District, Jawzjan Province | Individual | EU | AFG | 31.12.2019 |
| 530 | Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad Search criteria are matching data in the sanction card! | Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | EU | AFG | 31.12.2019 |
| 531 | Jalaluddin Haqqani Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani Search criteria are matching data in the sanction card! | Neka District, Paktika Province | Individual | EU | AFG | 31.12.2019 |
| 532 | Sayyed Mohammad Haqqani Sayyed Mohammed Haqqani Search criteria are matching data in the sanction card! | Chaharbagh village, Arghandab District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 533 | Mohammad Salim Haqqani | Alingar District | Individual | EU | AFG | 31.12.2019 |
| 534 | Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul Search criteria are matching data in the sanction card! | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | EU | AFG | 31.12.2019 |
| 535 | Najibullah Haqqani Hidayatullah Najibullah Haqani Search criteria are matching data in the sanction card! | Moni village, Shigal District, Kunar Province | Individual | EU | AFG | 31.12.2019 |
| 536 | Mohammad Hassan Akhund Hassan, Hadji Mohammad | Pashmul village, Panjwai District, Kandahar Province Kandahar | Individual | EU | AFG TAQA | 31.12.2019 |
| 537 | Abdul Rahman Ahmad Hottak Hottak Sahib Search criteria are matching data in the sanction card! | Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 538 | Mullah Jabar Muawin Jabbar Abdul Jabbar Omari Search criteria are matching data in the sanction card! | Zabul Province | Individual | EU | AFG | 31.12.2019 |
| 539 | Haji Gulab Gul Abdul Jalil Akhund Abdul Jalil Haqqani Wali Mohammad Abdul Jalil Haqqani Nazar Jan Akhter Mohmad Search criteria are matching data in the sanction card! | Kandahar City, Kandahar Province Khwaja Malik village, Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 540 | Haji Sahib Qudratullah Jamal Search criteria are matching data in the sanction card! | Gardez, Paktia province | Individual | EU | AFG | 31.12.2019 |