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): 2025.01.15 | 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): 2025.01.15 | 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 561-580 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 561 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 562 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 563 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 564 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 565 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 566 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 567 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 568 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 569 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 570 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 571 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 572 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 573 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 574 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 575 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 576 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 577 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 578 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 579 | European Union's sanctions document Information about document (EN) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 580 | European Union's sanctions document Information about document (LV) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 561-580 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 561 | Abdullah Hamad Mohammad Karim al-Hammad Search criteria are matching data in the sanction card! | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 562 | Mullah Naim Bareh Mullah Naim Barech Akhund Mullah Naim Barich Mullah Naim Barech Mullah Naimullah Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naeem Barech Spen Zrae Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mohammad Naim Search criteria are matching data in the sanction card! | Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province Darvishan, Garmsir District, Helmand Province De Luy Wiyalah village, Garmsir District, Helmand Province Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 563 | Najib Ullah Najibullah Muhammad Juma Search criteria are matching data in the sanction card! | Zere Kohi area, Shindand District, Farah Province | Individual | EU | AFG | 31.12.2019 |
| 564 | Nomani Hamidullah Hamdullah Nomani Search criteria are matching data in the sanction card! | Sipayaw village, Andar District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 565 | Mohammad Aleem Noorani | Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 566 | Nurullah Nuri Norullah Noori Search criteria are matching data in the sanction card! | Shahjoe district, Zabul province QATAR | Individual | EU | AFG | 31.12.2019 |
| 567 | Rustum Hanafi Habibullah Hanafi Sahib Rostam Nuristani | Dara Kolum, Do Aab district, Nuristan province | Individual | EU | AFG | 31.12.2019 |
| 568 | Baryalai Abdul Manan Nyazi Abdul Manan Niazi Abdul Manan Nayazi Baryaly Search criteria are matching data in the sanction card! | Pashtoon Zarghoon district, Herat province Sardar village, Kohsan District, Herat Province | Individual | EU | AFG | 31.12.2019 |
| 569 | Mohammed Omar Search criteria are matching data in the sanction card! | Noori village, Maiwand District, Kandahar Province Naw Deh village, Deh Rawud District, Uruzgan Province Adehrawood village, Uruzgan province AFGHANISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 570 | Ibrahim Haqqani Mohammad Ibrahim Omari Search criteria are matching data in the sanction card! | Garda Saray, Waza Zadran District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 571 | Abdul Qadir Haqqani Abdul Qadeer Basir Abdul Baseer Abdul Qadir Ahmad Haji Abdul Qadir Basir Search criteria are matching data in the sanction card! | Hisarak District, Nangarhar Province Surkh Rod District, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 572 | Abdul Ghaffar Qureshi Abdul Ghafar Qurishi Abdul Ghani | Turshut village, Warduj District, Takhar Province Khairkhana Section Number 3, Kabul, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 573 | Yar Mohammad Rahimi Search criteria are matching data in the sanction card! | Talugan village, Panjwai District, Kandahar | Individual | EU | AFG | 31.12.2019 |
| 574 | Gud Mullah Mohammad Hassan Mohammad Hasan Rahmani Search criteria are matching data in the sanction card! | Charchino District, Uruzgan Province Chora District, Uruzgan Province Deh Rawud District, Uruzgan province | Individual | EU | AFG | 31.12.2019 |
| 575 | Gurg Mohammad Rasul Ayyub Search criteria are matching data in the sanction card! | Robat village Spin boldak district | Individual | EU | AFG | 31.12.2019 |
| 576 | Mullah Abdul Rauf Aliza Abdul Rauf Khadem | Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 577 | Abdul Razaq Akhund Lala Akhund Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 578 | Habibullah Reshad Search criteria are matching data in the sanction card! | Waghaz District, Ghazni province | Individual | EU | AFG | 31.12.2019 |
| 579 | Mohammad Sadiq Amir Mohammad Search criteria are matching data in the sanction card! | Ghazni Province Logar Province | Individual | EU | AFG | 31.12.2019 |
| 580 | Abdulhai Salek Search criteria are matching data in the sanction card! | Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province | Individual | EU | AFG | 31.12.2019 |