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 141-160 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 141-160 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | 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 |
| 142 | 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 |
| 143 | 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 |
| 144 | (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 |
| 145 | Mullah Jabbar Mauwin Jabbar Maulavi Omari Abdul Jabbar JABBAR Mauwin JABBAR ABDUL JABBAR OMARI عبدالجبار عمری | Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 146 | Maulavi Nuri Nurullah Noori Norullah Norullah NOORI Nurullah NURI نور الله نوری | Shahjoe District, Zabul Province Qatar | Individual | UK | Afghanistan | 31.12.2019 |
| 147 | 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 |
| 148 | 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 |
| 149 | (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 |
| 150 | (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 |
| 151 | Maulavi Walijan WALIJAN ولی جان | (1) Quetta (2) Nimroz Province | Individual | UK | Afghanistan | 31.12.2019 |
| 152 | Mullah Rahmani Mohammad Hasan Hassan Gud Mullah Mohammad Gud Mullah Mohammad Hassan MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Search criteria are matching data in the sanction card! | (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 153 | Nayazi Abdul Manan Niazi Abdul Manan Mullah Nyazi Abdul Manan Baryalai Baryaly BARYALAI BARYALY Abdul Manan NAYAZI Abdul Manan NIAZI Abdul Manan NYAZI عبدالمنان نیازی Search criteria are matching data in the sanction card! | (1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province (1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province | Individual | UK | Afghanistan | 31.12.2019 |
| 154 | Maulavi Shafiq Abdul Wahed ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 155 | Maulavi Mohammadi Mohammad Shafiq MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی Search criteria are matching data in the sanction card! | Tirin Kot District, Uruzgan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 156 | Maulavi Akhunzada Mohammad Eshaq Akhund Mohammad Ishaq Mohammad Ishaq AKHUND Mohammad Eshaq AKHUNZADA محمد اسحاق آخوند زاده | Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 157 | Maulavi Madani Zia-ur-Rahman Madani Ziaurrahman Madani Zaia u Rahman Saheb Madani Madani Diya' al-Rahman Diya' al-Rahman MADANI Zaia u Rahman MADANI Ziaurrahman MADANI ZIA-UR-RAHMAN MADANI Madani SAHEB ضیا الرحمان مدنی Search criteria are matching data in the sanction card! | (1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 158 | Shamsuddin Pahlawan (1) Maulavi (2) Qari Shamsuddin SHAMSUDDIN Pahlawan SHAMSUDDIN شمس الدین Search criteria are matching data in the sanction card! | Keshim District, Badakhshan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 159 | Maulavi Ayyub Mohammad Rasul Gurg GURG MOHAMMAD RASUL AYYUB محمد رسول ایوب Search criteria are matching data in the sanction card! | Robat village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 160 | Maulavi Abdul Qadir Ahmad Taha Khalid Ahmad Taha Khalid ABDUL QADIR احمد طه خالد عبد القادر Search criteria are matching data in the sanction card! | (1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province (1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |