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
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): 2025.05.08 | 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 101-120 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 642 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | 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 |
| 102 | (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 |
| 103 | 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 |
| 104 | Mullah Anwari Muhammad Taher Anwari Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Haji Mudir Mohammad Taher Anwari Mohammad Tahre Anwari Muhammad Taher Anwari Muhammad Tahir Anwari Mudir محمد طاهر أنوري Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 105 | Mohammad Wali Mansoor Abdul Latif Maulavi Mansur Abdul Latif Abdul Latif MANSOOR Abdul Latif MANSUR Wali MOHAMMAD عبد اللطيف منصور Search criteria are matching data in the sanction card! | (1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province (1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 106 | Maulavi Akhund Attiqullah ATTIQULLAH AKHUND عتیق الله آخوند | Shah Wali Kot District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 107 | Hidayatullah Abu Turab HIDAYATULLAH ABU TURAB هدايت الله Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 108 | Mullah Rahimi Yar Mohammad YAR MOHAMMAD RAHIMI یار محمد رحیمی Search criteria are matching data in the sanction card! | Talugan village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 109 | (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali Tayyab Allah Dad Tabeeb Allah Dad ALLAH DAD TAYEB WALI MUHAMMAD Allah Dad Tabeeb Allah Dad Tayyab الله داد طیب ولی محمد | (1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 110 | Mullah Matiullah MATIULLAH مطيع الله Search criteria are matching data in the sanction card! | Daman District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 111 | Mullah Matin Allah Dad Akhund Allahdad Shahidwror AKHUND ALLAHDAD ALLAH DAD MATIN SHAHIDWROR الله داد متین Search criteria are matching data in the sanction card! | Kadani village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 112 | (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund Akhund Obaidullah Akhund Obaid Ullah Obaid Ullah Akhund Obaidullah Akhund Ubaidullah Akhund YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند | (1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province (1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 113 | Fazl Molah Mazloom Fazel Mohammad Mullah Mazloom Fazl Mohammad Molah Fazl FAZL MOHAMMAD MAZLOOM Fazel Mohammad Mazloom فضل محمد مظلوم | Uruzgan Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 114 | Mullah Akhund Baradar Mullah Abdul Ahmad Turk Abdul Ghani Baradar Baradar Abdul Ghani Abdul Ghani Baradar ABDUL AHMAD TURK Baradar AKHUND Abdul Ghani BARADAR عبدالغنی برادر عبد الاحمد ترک Search criteria are matching data in the sanction card! | Yatimak village, Dehrawood District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 115 | Mullah Aliza Abdul Rauf Mullah Khadem Abdul Rauf Abdul Rauf KHADEM Abdul Rauf ALIZA عبدالروف خادم Search criteria are matching data in the sanction card! | (1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province (1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 116 | Mullah Motaqi Amir Khan Muttaqi Amir Khan Amir Khan MOTAQI Amir Khan MUTTAQI امیر خان متقی Search criteria are matching data in the sanction card! | (1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province (1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 117 | (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan Hanifi Abdussalam Saheb Hanafi Abdussalam HANIFI ABDUL SALAM HANAFI ALI MARDAN QUL Hanafi SAHEB عبدالسلام حنفی علی مردان قل Search criteria are matching data in the sanction card! | (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 118 | Maulavi Shahidkhel Said Ahmed SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل Search criteria are matching data in the sanction card! | Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 119 | Maulavi Ghazi Mohammad Arefullah Aref Aref Arefullah Arefullah Aref GHAZI MOHAMMAD Arefullah AREF عارف الله عارف غازی محمد Search criteria are matching data in the sanction card! | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 120 | (1) Mullah (2) Haji Ahmadi Mohammad Mohammad AHMADI محمد احمدی Search criteria are matching data in the sanction card! | (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |