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 641-660 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 641 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 642 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 643 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 644 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 645 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 646 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 647 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 648 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 649 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 650 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 651 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 652 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 653 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 654 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 655 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 656 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 657 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 658 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 659 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 660 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 641-642 of 642 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 641 | 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 |
| 642 | 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 |