Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 121-140 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | 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 |
| 122 | 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 |
| 123 | (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 |
| 124 | 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 |
| 125 | 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 |
| 126 | (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 |
| 127 | Mullah Zahed Abdul Rahman Zahid Abdul Rehman ABDUL RAHMAN ZAHED Abdul Rehman ZAHID عبدالرحمان زاهد Search criteria are matching data in the sanction card! | Kharwar District, Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 128 | (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani Jan Nazar Mohmad Akhter Haji Gul Gulab Akhund Abdul Jalil Haqqani Abdul Jalil Abdul Jalil Haqqani Haji Gulab Gul Abdul Jalil Akhund Nazar Jan Akhter Mohmad Abdul Jalil Haqqani WALI MOHAMMAD عبد الجليل حقانی ولی محمد Search criteria are matching data in the sanction card! | (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province (1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 129 | Haqani Jallalouddine Haqani Jalaluddin Haqqani Jallalouddin Maulavi Haqqani Jalaluddin Jalaluddin HAQANI Jallalouddin HAQANI JALALUDDIN HAQQANI Jallalouddine HAQQANI جلال الدين حقانى Search criteria are matching data in the sanction card! | (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province (1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 130 | Alhaj Omari Mohammad Ibrahim Haqqani Ibrahim Ibrahim HAQQANI MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Search criteria are matching data in the sanction card! | Garda Saray, Waza Zadran District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 131 | Qari Hanif Din Mohammad Mohammad Din Mohammad Iadena DIN MOHAMMAD HANIF دین محمد حنیف Search criteria are matching data in the sanction card! | (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 132 | Maulavi Nomani Hamdullah HAMDULLAH NOMANI حمد الله نعمانى Search criteria are matching data in the sanction card! | Sipayaw village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 133 | Maulavi Jamal Qudratullah Haji Sahib QUDRATULLAH JAMAL SAHIB قدرت الله جمال Search criteria are matching data in the sanction card! | Gardez, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 134 | Maulavi Hottak Abdul Rahman Ahmad Sahib Hottak ABDUL RAHMAN AHMAD HOTTAK Hottak SAHIB عبدالرحمان احمد هوتک Search criteria are matching data in the sanction card! | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 135 | Maulavi Motmaen Abdulhai Haq Abdul Abdul HAQ ABDULHAI MOTMAEN عبدالحی مطمئن Search criteria are matching data in the sanction card! | (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 136 | Mullah Lala Akhund Abdul Razaq Akhund Abdul Razaq Akhund LALA AKHUND عبد الرزاق آخوند لا لا آخوند Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) | Individual | UK | Afghanistan | 31.12.2019 |
| 137 | Maulavi Agha Sayed Mohammad Azim Saheb Agha Agha Sayed Mohammad Azim Agha SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Search criteria are matching data in the sanction card! | Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 138 | (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad Turabi Noor ud Din Haji Karim KARIM NOORUDDIN TURABI MUHAMMAD QASIM Noor ud Din TURABI نورالدین ترابی محمد قاسم | (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 139 | (1) Mullah (2) Alhaj Akhund Mohammad Essa MOHAMMAD ESSA AKHUND محمد عیسی آخوند | Mial area, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 140 | Maulavi Khan Sayyid Ezatullah Haqqani Haqqani Ezatullah Ezatullah HAQQANI Ezatullah Haqqani KHAN SAYYID عزت الله حقاني خان سيد Search criteria are matching data in the sanction card! | Alingar District, Laghman Province | Individual | UK | Afghanistan | 31.12.2019 |