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 581-600 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (EN) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (LV) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (EN) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (LV) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (EN) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (LV) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (EN) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (LV) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 581-600 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | Hamdullah Sunani Sanani | Dai Chopan District Zabul province | Individual | EU | AFG | 31.12.2019 |
| 582 | Noor Mohammad Saqib | Tarakhel area, Deh Sabz District, Kabul Province Bagrami district, Kabul province | Individual | EU | AFG | 31.12.2019 |
| 583 | Sadruddin Saduddin Sayyed Sadudin Sayed Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province Chaman district | Individual | EU | AFG | 31.12.2019 |
| 584 | Abdul Wahed Shafiq Search criteria are matching data in the sanction card! | Nangarhar province | Individual | EU | AFG | 31.12.2019 |
| 585 | Mullah Shafiqullah Mohammad Shafiq Ahmadi Mohammad Shafiqullah Ahmadi Fatih Khan Search criteria are matching data in the sanction card! | Charmistan village, Tirin Kot District, Uruzgan Province Marghi village, Nawa District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 586 | Said Ahmed Shahidkhel Search criteria are matching data in the sanction card! | Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 587 | Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam Search criteria are matching data in the sanction card! | Waka Uzbin village, Sarobi District, Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 588 | Abdul Ghafar Shinwari Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 589 | Mohammad Sarwar Siddiqmal Mohammad Sarwar Siddiqmal Mohammad Masood | Jani Khel District, Paktia Province | Individual | EU | AFG | 31.12.2019 |
| 590 | Abdul Raqib Takhari Search criteria are matching data in the sanction card! | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | EU | AFG | 31.12.2019 |
| 591 | Ahmad Taha Khalid Abdul Qadir Search criteria are matching data in the sanction card! | Siddiq Khel village, Naka District, Paktia Province, Khost Province Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 592 | Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad | Nesh District, Uruzgan Province Ghorak District, Kandahar Province, Afghanistan | Individual | EU | AFG | 31.12.2019 |
| 593 | Hidayatullah Abu Turab Search criteria are matching data in the sanction card! | Arghandab district, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 594 | Noor ud Din Turabi Nooruddin Turabi Muhammad Qasim Haji Karim | Spin Boldak District, Kandahar Province Dehrawood District, Uruzgan Province Chora District, Uruzgan Province | Individual | EU | AFG | 31.12.2019 |
| 595 | Ummah Tameer E-Nau Utn | Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN PAKISTAN | Entity | EU | TAQA | 31.12.2019 |
| 596 | Ben Laden Osama Ben Laden Ossama Abu Abdallah Abd Al-Hakim Usama Bin Muhammed Bin Awad, Osama Bin Laden Usama Muhammed Awad Bin Laden Usama bin Ladin Ben Laden Usama Bin Laden Osama Mohamed Awdh Bin Laden Usamah Bin Muhammad Shaykh Usama Bin Ladin Usamah Bin Muhammad Bin Ladin Al Qaqa Usama bin Laden Osama bin Ladin Osama bin Muhammad bin Awad bin Ladin Usama bin Muhammad bin Awad bin Ladin | Jeddah | Individual | EU | TAQA | 31.12.2019 |
| 597 | Mohammad Wali Mohammad Ewaz Mohammad Wali Search criteria are matching data in the sanction card! | Siyachoy village, Panjwai District, Kandahar Province Jelawur village, Arghandab District, Kandahar province | Individual | EU | AFG | 31.12.2019 |
| 598 | Abdul Wali Seddiqi Search criteria are matching data in the sanction card! | Zilzilay village, Andar District Ghazni | Individual | EU | AFG | 31.12.2019 |
| 599 | Walijan Search criteria are matching data in the sanction card! | Quetta Nimroz Province | Individual | EU | AFG | 31.12.2019 |
| 600 | Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq | Gharib village, Khogyani District, Ghazni province QATAR | Individual | EU | AFG | 31.12.2019 |