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 |
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Documents
Showing 621-640 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 621 | European Union's sanctions document Information about document (EN) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 622 | European Union's sanctions document Information about document (LV) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 623 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 624 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 625 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 626 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 627 | European Union's sanctions document Information about document (LV) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 628 | European Union's sanctions document Information about document (EN) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 629 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 630 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 631 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 632 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 633 | European Union's sanctions document Information about document (EN) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 634 | European Union's sanctions document Information about document (LV) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 635 | European Union's sanctions document Information about document (EN) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 636 | European Union's sanctions document Information about document (LV) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 637 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 638 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 639 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 640 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 621-638 of 638 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 621 | Akhund, Ahmed Jan Historical | Kandahar province | Individual | EU | TAQA | 31.12.2019 |
| 622 | Ul-Haq, Dr Amin Amin, Muhammad Dr Amin Amin Muhammad Ul Haq Saam Khan Al-Haq, Amin Historical | Nangarhar Province | Individual | EU | TAQA | 31.12.2019 |
| 623 | Esmatullah Asem Sayed Esmatullah Asem Asem, Sayed Esmatullah Historical Search criteria are matching data in the sanction card! | Ningarhar province | Individual | EU | TAQA | 31.12.2019 |
| 624 | Abdul Baqi Baqi, Abdul Historical Search criteria are matching data in the sanction card! | Jalalabad city, Nangarhar province | Individual | EU | TAQA | 31.12.2019 |
| 625 | Eshaq M. Historical | Qarabajh district, Ghazni province | Individual | EU | TAQA | 31.12.2019 |
| 626 | Hamidullah Akhund Historical Search criteria are matching data in the sanction card! | Kandahar province | Individual | EU | TAQA | 31.12.2019 |
| 627 | Haqqani, Mohammad Salim Historical | Individual | EU | TAQA | 31.12.2019 | |
| 628 | Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical | Urazgan province | Individual | EU | TAQA | 31.12.2019 |
| 629 | Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical | Zardran tribe, Paktja province | Individual | EU | TAQA | 31.12.2019 |
| 630 | Dost Mohammad Doost Mohammad Historical | Daman district, Kandahar province | Individual | EU | TAQA | 31.12.2019 |
| 631 | Rasul M Historical | Spinboldak district, Kandahar province | Individual | EU | TAQA | 31.12.2019 |
| 632 | Abdul Rauf Khadem Historical | Uruzgan/Kandahar | Individual | EU | TAQA | 31.12.2019 |
| 633 | Reshad Habibullah Historical | Ghazni province | Individual | EU | TAQA | 31.12.2019 |
| 634 | Abdul Raqib Takhari Historical | Takhar province | Individual | EU | TAQA | 31.12.2019 |
| 635 | Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad Historical | Kandahar city | Individual | EU | TAQA | 31.12.2019 |
| 636 | Abdul Rehman Zahid Abdul Rahman Zahed Historical Search criteria are matching data in the sanction card! | Logar province, Kharwar district | Individual | EU | TAQA | 31.12.2019 |
| 637 | Khalil Al-Rahman Haqqani Khalil Ahmed Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani Historical | Sarana Zadran Village, Paktia Province, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 638 | Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah Historical | Individual | EU | TAQA | 31.12.2019 |