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 - 08.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | 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 61-80 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (LV) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (EN) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 642 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan Agencia de cambio Roshan | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 62 | Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub Bashir | Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 63 | Abdul Rauf Zakir Qari Zakir | Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 64 | Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam | Minar village, Garmser District, Helmand Province Darweshan village, Garmser District, Helmand Province Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 65 | Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | Entity | EU | AFG | 31.12.2019 |
| 66 | Maulavi Adam Maulavi Adam Khan Adam Khan Achekzai | Kandahar Province Chaman, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 67 | Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz | Shadal Bazaar, Achin District, Nangarhar Province Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 68 | Qari Sahab Qari Saifullah Qari Saifullah Al Tokhi Qari Saifullah Tokhi Saifullah Tokhi Search criteria are matching data in the sanction card! | Daraz Village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 69 | Qari Sahab Yaya Yahya Haqqani | A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 70 | Abid Khan Saidullah Jan | Giyan District, Paktika Province | Individual | EU | AFG | 31.12.2019 |
| 71 | Mohammad-Omar Jadran Muhammad Omar Zadran Search criteria are matching data in the sanction card! | Sultan Kheyl Village, Spera District, Khost Province | Individual | EU | AFG | 31.12.2019 |
| 72 | Haji Abdul Basir Abdul Basir Noorzai Abdul Basir Haji 'Abd Al-Basir Abdul Baseer Haji Basir Noorzai | Chaman, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 73 | Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Abdul Basir and Zar Jameel Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala | IRAN (ISLAMIC REPUBLIC OF) Dubai, UNITED ARAB EMIRATES Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN Herat Province, AFGHANISTAN Karachi, PAKISTAN Islamabad, PAKISTAN Helmand Province, AFGHANISTAN Lahore, PAKISTAN Peshawar, PAKISTAN Kandahar Province, AFGHANISTAN Quetta, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 74 | Toriq Agha Sayed Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan | Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 75 | Mohammad Jawad Waziri Search criteria are matching data in the sanction card! | Sharana District, Paktia Province Jaghatu District, Maidan Wardak Province | Individual | EU | AFG | 31.12.2019 |
| 76 | Sher Mohammad Abbas Stanekzai Padshah Khan Search criteria are matching data in the sanction card! | Baraki Barak District Qala- e-Abbas, Shah Mazar area | Individual | EU | AFG | 31.12.2019 |
| 77 | Mohammed Omar Ghulam Nabi Search criteria are matching data in the sanction card! | Maiwand District Noori village Naw Deh village Deh Rawud District Naw Deh village | Individual | EU | AFG | 31.12.2019 |
| 78 | Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA) | Nangarhar Province, AFGHANISTAN PAKISTAN | Entity | EU | TAQA | 31.12.2019 |
| 79 | Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI KIB | PAKISTAN Aleppo, SYRIAN ARAB REPUBLIC Khama, SYRIAN ARAB REPUBLIC Khan-Shaykhun, SYRIAN ARAB REPUBLIC Idlib, SYRIAN ARAB REPUBLIC AFGHANISTAN | Entity | EU | TAQA | 31.12.2019 |
| 80 | TTP GEEDAR GROUP THE ASIAN TIGERS TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TARIQ GIDAR GROUP (TGG) TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP | Afghanistan/Pakistan border region, AFGHANISTAN Afghanistan/Pakistan border region, PAKISTAN | Entity | EU | TAQA | 31.12.2019 |