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
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: 2025.01.09. 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 121-140 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 121-140 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | 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 |
| 122 | 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 |
| 123 | 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 |
| 124 | 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 |
| 125 | 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 |
| 126 | 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 |
| 127 | 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 |
| 128 | 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 |
| 129 | (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 |
| 130 | (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 |
| 131 | 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 |
| 132 | Mullah Akhund Mohammad Abbas MOHAMMAD ABBAS AKHUND محمد عباس آخوند Search criteria are matching data in the sanction card! | Khas Uruzgan District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 133 | Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان Search criteria are matching data in the sanction card! | Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 134 | Sahib Hanafi Maulavi Habibullah Rustum Hanafi Nuristani Rostam RUSTUM HANAFI HABIBULLAH Rostam NURISTANI Hanafi SAHIB رستم حنفی حبیب الله Search criteria are matching data in the sanction card! | Dara Kolum, Do Aab District, Nuristan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 135 | Sayed Ghias Sayed Ghousuddin Sayed Ghiasuddin Sayyed Ghayasudin Maulavi Agha Sayyed Ghiassouddine Sayyed GHAYASUDIN Sayed GHIAS Sayed Ghiasuddin Sayed GHOUSUDDIN SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Search criteria are matching data in the sanction card! | Kohistan District, Faryab Province | Individual | UK | Afghanistan | 31.12.2019 |
| 136 | Haqqani Moslim Maulavi Muhammadi Gul Mohammad Moslim Haqqani Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul محمد مسلم حقانى محمدی گل Search criteria are matching data in the sanction card! | Gawargan village, Pul-e-Khumri District, Baghlan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 137 | Maulavi Takhari Abdul Raqib ABDUL RAQIB TAKHARI عبدالرقیب تخاری Search criteria are matching data in the sanction card! | Zardalu Darra village, Kalafgan District, Takhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 138 | Mohammad Wali Maulavi Mohammad Ewaz Mohammad Wali Mohammad Wali MOHAMMAD EWAZ محمد ولی محمد عوض Search criteria are matching data in the sanction card! | (1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province (1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 139 | Maulavi Abdul Quddus Sayed Esmatullah Asem Asem Esmatullah Asem Asmatullah Asem Sayed Esmatullah Sayed Esmatullah Asem Abdul Quddus Asmatullah Asem Esmatullah Asem Sayed Esmatullah Asem سید عصمت الله عاصم عبد القدوس Search criteria are matching data in the sanction card! | Qalayi Shaikh, Chaparhar District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 140 | Maulavi Wassiq Abdul-Haq Wasseq Abdul-Haq Wasiq Abdul Haq Abdul Haq WASIQ Abdul-Haq WASSEQ ABDUL-HAQ WASSIQ عبد الحق وثيق | Gharib village, Khogyani District, Ghazni Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |