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 141-160 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (EN) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (LV) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 141-160 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | 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 |
| 142 | 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 |
| 143 | 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 |
| 144 | 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 |
| 145 | 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 |
| 146 | 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 |
| 147 | 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 |
| 148 | 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 |
| 149 | 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 |
| 150 | Sarfadi Ehsanullah Sarfida Ehsanullah Maulavi Akhundzada Ehsanullah Sarfida Hesamuddin EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Ehsanullah SARFADI Ehsanullah SARFIDA احسان الله سرفدا حسام الدین آخوندزاده | Khatak village, Gelan District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 151 | Mullah Reshad Habibullah HABIBULLAH RESHAD حبیب الله رشاد Search criteria are matching data in the sanction card! | Waghaz District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 152 | Haji Jan Ahmed Maulavi Wazir Ahmed Jan Akhundzada Akhund Ahmed Jan Haji Ahmed JAN Ahmed Jan AKHUND AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Search criteria are matching data in the sanction card! | (1) Kandahar Province (2) Tirin Kot District, Uruzgan Province (1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 153 | (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin Sayed Sadudin Sadruddin Sadudin Sayed SADUDDIN SAYYED سعد الدين سيد Search criteria are matching data in the sanction card! | (1) Chaman District (2) Spin Boldak District, Kandahar Province (1) Chaman District. (2) Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 154 | Mullah Jabbar Mauwin Jabbar Maulavi Omari Abdul Jabbar JABBAR Mauwin JABBAR ABDUL JABBAR OMARI عبدالجبار عمری | Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 155 | Maulavi Nuri Nurullah Noori Norullah Norullah NOORI Nurullah NURI نور الله نوری | Shahjoe District, Zabul Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 156 | Agha Abdullah Jan Mullah Agha Janan Abdullah Jan AGHA Janan AGHA جانان آغا Search criteria are matching data in the sanction card! | Tirin Kot City, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 157 | Doost Mohammad (1) Mullah (2) Maulavi Dost Mohammad Dost Mohammad دوست محمد Search criteria are matching data in the sanction card! | (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 158 | (1) Mullah (2) Maulavi Khairkhwah Khairullah Khairkhwa Khirullah Said Wali Khirullah Said Wali KHAIRKHWA KHAIRULLAH KHAIRKHWAH Khairullah KHAIRKHWAH خيرالله خيرخواه Search criteria are matching data in the sanction card! | (1) Poti village, Arghistan District, Kandahar Province (2) Kandahar Qatar Poti village, Arghistan district, Kandahar province | Individual | UK | Afghanistan | 31.12.2019 |
| 159 | (1) Maulavi (2) Mullah Akhund Abdul Bari Haji Mullah Sahib Zakir ABDUL BARI AKHUND Haji Mullah SAHIB ZAKIR عبد الباری ﺁخوند Search criteria are matching data in the sanction card! | (1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province (1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province | Individual | UK | Afghanistan | 31.12.2019 |
| 160 | Maulavi Walijan WALIJAN ولی جان | (1) Quetta (2) Nimroz Province | Individual | UK | Afghanistan | 31.12.2019 |