Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 601-620 of 642 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | 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 |
| 602 | 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 |
| 603 | Abdul Wali Seddiqi Search criteria are matching data in the sanction card! | Zilzilay village, Andar District Ghazni | Individual | EU | AFG | 31.12.2019 |
| 604 | Walijan Search criteria are matching data in the sanction card! | Quetta Nimroz Province | Individual | EU | AFG | 31.12.2019 |
| 605 | Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq | Gharib village, Khogyani District, Ghazni province QATAR | Individual | EU | AFG | 31.12.2019 |
| 606 | 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 |
| 607 | 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 |
| 608 | Zahid Ahmadzai Mohammad Zahid Jan Agha Ahmadzai Search criteria are matching data in the sanction card! | Logar Province | Individual | EU | AFG | 31.12.2019 |
| 609 | 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 |
| 610 | Al-Haramain (Afghanistan branch) | AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 611 | 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 |
| 612 | 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 |
| 613 | Amir Abdullah Sahib Amir Abdullah Search criteria are matching data in the sanction card! | Paktika Province Karachi, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 614 | 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 |
| 615 | 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 |
| 616 | 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 |
| 617 | 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 |
| 618 | 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 |
| 619 | نداء محمد ندیم Neda Mohammad NADEEM Neda Muhammad Neda Muhammad NADÍM Historical | - | Individual | EU | HR | 08.03.2023 |
| 620 | Sultan Aziz AZAM Aziz Azam Sultan Aziz Sultan Aziz Ezzam Sultan Azziz Azzam Historical | Individual | EU | EUAQ | 22.02.2022 |