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
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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): 2025.01.15 | 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 601-620 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (EN) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (LV) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (EN) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (LV) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (EN) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (LV) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (LV) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (EN) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (LV) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (EN) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (EN) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (LV) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 601-620 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq | Gharib village, Khogyani District, Ghazni province QATAR | Individual | EU | AFG | 31.12.2019 |
| 602 | Yaqoub Mohammad Search criteria are matching data in the sanction card! | Shahjoi District, Zabul Province Janda District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 603 | Abdul Rehman Zahid Abdul Rahman Zahed Search criteria are matching data in the sanction card! | Kharwar District, Logar Province | Individual | EU | AFG | 31.12.2019 |
| 604 | Zahid Ahmadzai Mohammad Zahid Jan Agha Ahmadzai Search criteria are matching data in the sanction card! | Logar Province | Individual | EU | AFG | 31.12.2019 |
| 605 | REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation Search criteria are matching data in the sanction card! | Pakistan Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 606 | Al-Haramain (Afghanistan branch) | AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 607 | Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani Khalifa Search criteria are matching data in the sanction card! | Srana village, Garda Saray district, Paktia province Neka district, Paktika province Khost province Danda, Miramshah, North Waziristan Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 608 | Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad Amin Bishawri Abu Mohammad Aminullah Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Sheik Aminullah Shaykh Aminullah Shaykh Aminullah Al-Peshawari Shaykh Abu Mohammed Ameen al-Peshawari | Shunkrai village, Sarkani District, Konar province Ganj District, Peshawar, PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 609 | Amir Abdullah Sahib Amir Abdullah Search criteria are matching data in the sanction card! | Paktika Province Karachi, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 610 | Nasiruddin Haqqani Dr. Alim Ghair Nashir Haqqani Nassir Haqqani Dr. Naseer Haqqani Naseer Haqqani Naseruddin Alim Ghair | Neka District PAKISTAN | Individual | EU | AFG TAQA | 31.12.2019 |
| 611 | Gul Agha Ishakzai Mullah Gul Agha Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund | Band-e-Temur, Maiwand District, Kandahar Province PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 612 | Hajji Agha Jan Abdul Habib Alizai Abdul Habib Haji Agha JanAlizai Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Haji Agha Jan Alizai Search criteria are matching data in the sanction card! | Musa Qala District Yatimchai village Kandahar Hitemchai Village,Helmand Province | Individual | EU | AFG TAQA | 31.12.2019 |
| 613 | Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad | Nalghan Village, Panjwai District, Kandahar Province, Afghanistan Daman District, Kandahar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 614 | Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khaleel Haqqani Khalil ur Rahman Haqqani | Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province Sarana Village, Garda Saray area, Waza Zadran District Sarana Zadran Village, Paktia Province,, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 615 | نداء محمد ندیم Neda Mohammad NADEEM Neda Muhammad Neda Muhammad NADÍM Historical | - | Individual | EU | HR | 08.03.2023 |
| 616 | Sultan Aziz AZAM Aziz Azam Sultan Aziz Sultan Aziz Ezzam Sultan Azziz Azzam Historical | Individual | EU | EUAQ | 22.02.2022 | |
| 617 | Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf Salam Muhammad Ujaym al-Hababi Historical | AFGHANISTAN | Individual | EU | TAQA | 31.12.2019 |
| 618 | Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Historical Search criteria are matching data in the sanction card! | Afghanistan (since 2009) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 619 | NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical Search criteria are matching data in the sanction card! | Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 620 | Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin Historical Search criteria are matching data in the sanction card! | Faryab province | Individual | EU | TAQA | 31.12.2019 |