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): 2025.01.13 | 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): 2025.01.13 | 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 81-100 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jam'yah Ta'awun Al-Islamia JIT JAM'YAH TA'AWUN AL-ISLAMIA Jit | Kandahar City Afghanistan | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 82 | Ummah Tameer E-Nau (UTN) UMMAH TAMEER E-NAU (UTN) | Pakistan Street 13 Wazir Akbar Khan Kabul Afghanistan | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 83 | Al-Haramain (Afghanistan Branch) AL-HARAMAIN (AFGHANISTAN BRANCH) Search criteria are matching data in the sanction card! | Afghanistan (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 84 | Emarat Kavkaz Эмират Кавказ Search criteria are matching data in the sanction card! | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 85 | Tehrik-E Taliban Pakistan (TTP) Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban TEHRIK-E TALIBAN PAKISTAN TTP تحریک طالبان پاکستان Search criteria are matching data in the sanction card! | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 86 | Haji Khairullah Haji Sattar Money Exchange Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah Haji Hakim Hawala Haji Alim Hawala HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی Search criteria are matching data in the sanction card! | Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan Wazir Mohammad Road Quetta Baluchistan Province Pakistan Peshawar Khyber Paktunkhwa Province Pakistan Moishah Chowk Road Lahore Punjab Province Pakistan Karachi Sindh Province Pakistan Larran Road number 2 Chaman Baluchistan Province Pakistan Chaman Central Bazaar Chaman Baluchistan Province Pakistan Zahedan Iran Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan Safi Market Kandahar City Kandahar Province Afghanistan Gereshk City Nahr-e Saraj District Helmand Province Afghanistan Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan Sarafi Market Zaranj District Nimroz Province Afghanistan Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan Ansari Market, 2nd Floor Nimroz Province Afghanistan Sarafi Market Farah Afghanistan Dubai United Arab Emirates Zabul Iran Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan Sarafi Market Wesh Spin Boldak District Afghanistan | Entity | UK | Afghanistan | 31.12.2019 |
| 87 | Ahmad Shah Hawala Mullah Ahmed Shah Hawala Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala Roshan Sarafi Roshan Money Exchange Roshan Trading Company Rushaan Trading Company Roshan Shirkat ROSHAN MONEY EXCHANGE صرافی روشان Search criteria are matching data in the sanction card! | Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan Cholmon Road Quetta Baluchistan Province Pakistan Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan Munsafi Road Quetta Baluchistan Province Pakistan Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan Safar Bazaar Garmser District Helmand Province Afghanistan Main Bazaar Safar Helmand Province Afghanistan Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan Money Exchange Market Lashkar Gar Helmand Province Afghanistan Lashkar Gar Bazaar Helmand Province Afghanistan Hazar Joft Garmser District Helmand Province Afghanistan Ismat Bazaar Marjah District Helmand Province Afghanistan Zaranj Nimruz Province Afghanistan Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan Lakri City Helmand Province Afghanistan Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan Chaghi Chaghi District Baluchistan Province Pakistan Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan | Entity | UK | Afghanistan | 31.12.2019 |
| 88 | Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Rahat Trading Company Musa Kalim Hawala RAHAT LTD. راحت لمتد | Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Lashkar Gah Helmand Province Afghanistan Gereshk District Helmand Province Afghanistan Zaranj District Nimroz Province Afghanistan Dr Barno Road Quetta Pakistan Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan Kandahari Bazaar Quetta Pakistan Chaman Baluchistan Province Pakistan Chaghi Bazaar Chaghi Baluchistan Province Pakistan Zahedan Zabol Province Iran | Entity | UK | Afghanistan | 31.12.2019 |
| 89 | Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Baseer Money Changer Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Zar Jamil, Haji Abdul Baseer Money Changer د حاجی بصیر او ضرجمیل کمپنی حواله | Peshawar Pakistan Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan Iran Lahore Pakistan Islamabad Pakistan Karachi Pakistan Quetta Pakistan Kandahar Province Afghanistan Herat Province Afghanistan Helmand Province Afghanistan Dubai United Arab Emirates | Entity | UK | Afghanistan | 31.12.2019 |
| 90 | Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار Search criteria are matching data in the sanction card! | Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 91 | Khatiba Imam Al-Bukhari (KIB) Khataib Al-Imam Al-Bukhari KHATIBA IMAM AL-BUKHARI KIB Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB) Search criteria are matching data in the sanction card! | Afghanistan/Pakistan border area (previous location) Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic Idib Aleppo and Khama Syrian Arab Republic (operation zone) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 92 | Tariq Gidar Group (TGG) Commander Tariq Afridi Group Tariq Afridi Group Tariq Geedar Group Tariq Gidar Afridi Group Tehreek-I-Taliban Pakistan Geedar Group Tehrik-e-Taliban-Tariq Gidar Group The Asian Tigers TTP Geedar Group TTP-Tariq Gidar Group طارق گیدڑ گروپ Search criteria are matching data in the sanction card! | Afghanistan/Pakistan border region | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 93 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 94 | TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 95 | HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul Afghanistan | Individual | UN | Al-Qaida | 31.12.2019 |
| 96 | Saam Khan Amin Muhammad Ul Haq Amin Muhammad Al-Haq Amin Amin Al-Haq Amin Muhammad Amin Amin Muhammad Ul Haq SAAM KHAN Amin Ul-Haq Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 97 | Mullah Ghulam Nabi Mohammed Omar Mohammed Omar GHULAM NABI محمد عمر غلام نبی Search criteria are matching data in the sanction card! | (1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province (1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 98 | Mahmood Sultan Bashiruddin Mehmood Bashir Uddin Mekmud Sultan Baishiruddin Dr Bashir-Ud-Din Mahmood Sultan Mehmood Dr. Bashir Uddin MAHMOOD SULTAN BASHIR-UD-DIN | Street 13 Wazir Akbar Khan Kabul Afghanistan | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 99 | (1) Mullah (2) Haji Akhund Mohammad Hassan MOHAMMAD HASSAN AKHUND محمد حسن آخوند | Pashmul village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 100 | Maulavi Mohammad Jan Abdul Kabir Kabir A A Kabir Abdul Kabir MOHAMMAD JAN عبد الکبیر محمد جان Search criteria are matching data in the sanction card! | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri | Individual | UK | Afghanistan | 31.12.2019 |