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 41-60 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | Abu Mansoor Asim Noor Wali Mehsud | Gurguray Gurguray Paktika Province, AFGHANISTAN | Individual | EU | TAQA | 24.07.2020 |
| 42 | NOOR WALI MEHSUD Abu Mansoor Asim | Gurguray Lamman, District Barmal, Paktika Province, Afghanistan | Individual | UN | Al-Qaida | 17.07.2020 |
| 43 | Haji Mullah Faizullah Haji Faizullah Noor Haji Faizullah Khan Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noori Haji Fiazullah Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah Khan Noorzai Haji Pazullah Noorzai | Chaman, Baluchistan Province Kadanay, Spin Boldak District Kandahar Province Lowy Kariz, Spin Boldak District, Kandahar Province Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 44 | Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai Haji Maluk Allah Muhammad Hajji Malik Noorzai Search criteria are matching data in the sanction card! | Chaman border town Pishin, Baluchistan Province Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 45 | Abdul Aziz Mahsud Abdul Aziz Abbasin | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | EU | AFG | 31.12.2019 |
| 46 | UMMAH TAMEER E-NAU (UTN) | Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 47 | WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia Search criteria are matching data in the sanction card! | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 48 | Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim | Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 49 | Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed | Maiwand District, Kandahar Province, | Individual | EU | AFG | 31.12.2019 |
| 50 | Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi Search criteria are matching data in the sanction card! | Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province | Individual | EU | AFG | 31.12.2019 |
| 51 | Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund | Bande Tumur Village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 52 | Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi Search criteria are matching data in the sanction card! | Barlach Village, Qareh Bagh District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 53 | Abdul Samad Abdul Samad Achekzai | Individual | EU | AFG | 31.12.2019 | |
| 54 | Shuqib Bakhta Gul Bakht Gul Bahar Bakht Gul | Aki Village, Zadran District, Paktiya Province Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 55 | Abdul Satar Abdul Manan Haji Abdul Satar Abdulasattar Haji Abdul Sattar Barakzai Haji Satar Barakzai | Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Chaman, Baluchistan Province, PAKISTAN Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 56 | Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar Haji Khair Mohammad Haji Karimullah Haji Kheirullah | Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 57 | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Servicios monetarios Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Sattar Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Servizio finanziario Haji Khair Ullah Menjalnica Haji Khairullah Haji Sattar Haji Khairullah Haji Sattar money exhange | Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN Branch Office 14, Dubai, UNITED ARAB EMIRATES Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN Branch Office 4, Karachi, Sindh Province, PAKISTAN Branch Office 13 Sarafi Market, Farah, AFGHANISTAN Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 58 | εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan Agencia de cambio Roshan | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 59 | Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub Bashir | Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 60 | Abdul Rauf Zakir Qari Zakir | Kabul Province | Individual | EU | AFG | 31.12.2019 |