Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (EN) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (LV) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (EN) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (LV) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (EN) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (LV) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | Sanaullah GHAFARI Shahab AL-MUHAJIR | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 42 | Sultan Aziz AZAM | Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 43 | Maulawi RAJAB Maulawi Rajab SALAHUDIN | Afghanistan Paghman District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 44 | Ismatullah KHALOZAI Asmatullah KHALOUZAI KHEL, Sher Omar | Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan Kabul City, Kabul District, Kabul Province, Afghanistan | Individual | SDN | SDGT | 23.11.2021 |
| 45 | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Pakistan Afghanistan United Arab Emirates | Entity | SDN | TCO | 08.04.2021 |
| 46 | Redi Hussein Khal GUL GULL, Rida GUL, Redi | Afghanistan Nowshera, Pakistan | Individual | SDN | TCO | 08.04.2021 |
| 47 | Sultan Yusuf Hasan AL-'ARIF Qital AL-'ABDALI Qattal AL-'ABDALI Qital AL-NAJDI Abu Musab AL-SAUDI | Jeddah, Saudi Arabia Afghanistan Iran | Individual | SDN | SDGT | 13.01.2021 |
| 48 | ISLAMIC RADIO AND TELEVISION UNION IRTVU | Iran Beirut, Lebanon Kabul, Afghanistan | Entity | SDN | ELECTION-EO13848 | 23.10.2020 |
| 49 | Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa Search criteria are matching data in the sanction card! | KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | Entity | EU | TAQA | 19.09.2020 |
| 50 | Abu Mansoor Asim Noor Wali Mehsud | Gurguray Gurguray Paktika Province, AFGHANISTAN | Individual | EU | TAQA | 24.07.2020 |
| 51 | NOOR WALI MEHSUD Abu Mansoor Asim | Gurguray Lamman, District Barmal, Paktika Province, Afghanistan | Individual | UN | Al-Qaida | 17.07.2020 |
| 52 | 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 |
| 53 | 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 |
| 54 | Abdul Aziz Mahsud Abdul Aziz Abbasin | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | EU | AFG | 31.12.2019 |
| 55 | UMMAH TAMEER E-NAU (UTN) | Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 56 | 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 |
| 57 | 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 |
| 58 | Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed | Maiwand District, Kandahar Province, | Individual | EU | AFG | 31.12.2019 |
| 59 | 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 |
| 60 | 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 |