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 541-560 of 1,626 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 541 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 542 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 543 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 544 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 545 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 546 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 547 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 548 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 549 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 550 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 551 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 552 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 553 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 554 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 555 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 556 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 557 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 558 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 559 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 560 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 541-560 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 541 | Ahmad Jan Akhundzada Shukoor Akhundzada 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 | EU | AFG | 31.12.2019 |
| 542 | Abdullah Jan Agha Janan Agha Search criteria are matching data in the sanction card! | Tirin Kot city | Individual | EU | AFG | 31.12.2019 |
| 543 | A. Kabir Kabir Abdul Abdul Kabir Mohammad Jan Search criteria are matching data in the sanction card! | Pul-e-Khumri or Baghlan Jadid District | Individual | EU | AFG | 31.12.2019 |
| 544 | Rahmatullah Kakazada Rehmatullah Kakazada Mullah Nasir Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 545 | Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah Khairullah Khairkhwah Search criteria are matching data in the sanction card! | Poti village, Arghistan district, Kandahar province QATAR | Individual | EU | AFG | 31.12.2019 |
| 546 | Jan Mohammad Madani Ikram Search criteria are matching data in the sanction card! | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 547 | Zaia u Rahman Madani Diya’ al-Rahman Madani Zia-ur-Rahman Madani Ziaurrahman Madani Madani Saheb Search criteria are matching data in the sanction card! | Paliran village, Namakab District, Takhar Province Taluqan City, Takhar province | Individual | EU | AFG | 31.12.2019 |
| 548 | Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin Mahmood, Sultan Bashir-Ud-Din | Street 13, Wazir Akbar Khan, Kabul, AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 549 | Abdul Manan Abdul Manan Mohammad Ishak | Siyachoy village, Panjwai District, Kandahar Province | Individual | EU | TAQA AFG | 31.12.2019 |
| 550 | Akhtar Mohammad Mansour Khan Muhammad Naib Imam Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor Search criteria are matching data in the sanction card! | Band-e-Timur village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 551 | Abdul Latif Mansur Wali Mohammad Abdul Latif Mansoor Search criteria are matching data in the sanction card! | Zurmat district, Paktia province Garda Saray District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 552 | Mohammadullah Mati Mawlawi Nanai Search criteria are matching data in the sanction card! | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 553 | Matiullah Search criteria are matching data in the sanction card! | Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 554 | Fazel Mohammad Mazloom Molah Fazl Fazl Mohammad Mazloom | Uruzgan QATAR | Individual | EU | AFG | 31.12.2019 |
| 555 | Akhtar Mohammad Maz-hari Abdul Quddus Mazhari | Kunduz Province Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 556 | Doost Mohammad Dost Mohammad Search criteria are matching data in the sanction card! | Marghankecha village, Daman District, Kandahar Province Nawi Deh village, Daman district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 557 | Nazar Mohammad Nazir Mohammad Abdul Basir Search criteria are matching data in the sanction card! | Malaghi Village, Kunduz District, Kunduz Province | Individual | EU | AFG | 31.12.2019 |
| 558 | Nik Mohammad Dost Mohammad Nik Mohammad Search criteria are matching data in the sanction card! | Zangi Abad village, Panjwai District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 559 | Mohammad Shafiq Mohammadi Search criteria are matching data in the sanction card! | Tirin Kot District Uruzgan province | Individual | EU | AFG | 31.12.2019 |
| 560 | Amir Khan Muttaqi Motaqi Amir Khan Amir Khan Motaqi | Shin Kalai village, Nad-e-Ali District, Helmand Province Zurmat District, Paktia Province | Individual | EU | AFG | 31.12.2019 |