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 161-180 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 161-180 of 651 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | 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 |
| 162 | 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 |
| 163 | Maulavi Shafiq Abdul Wahed ABDUL WAHED SHAFIQ عبد الواحد شفيق | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 164 | 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 |
| 165 | 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 |
| 166 | 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 |
| 167 | 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 |
| 168 | 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 |
| 169 | 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 |
| 170 | Saqib Noor Mohammad NOOR MOHAMMAD SAQIB نور محمد ثاقب | (1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province (1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 171 | Sanani Maulavi Sunani Hamdullah SANANI HAMDULLAH SUNANI حمد الله سنانی | Dai Chopan District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 172 | Maulavi Delawar Shahabuddin SHAHABUDDIN DELAWAR شهاب الدين دلاور Search criteria are matching data in the sanction card! | Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 173 | Maulavi Agha Abdul Rahman Abdul Rahman AGHA عبدالرحمان آغا Search criteria are matching data in the sanction card! | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 174 | Akhund Hamidullah Mullah Sher Mohammad Hamidullah Akhund Gul Janat Janat GUL Hamidullah AKHUND Hamidullah Akhund SHER MOHAMMAD حمید الله آخوند شیر محمد Search criteria are matching data in the sanction card! | (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 175 | Ullah Najib Maulavi Muhammad Juma Najibullah Najibullah MUHAMMAD JUMA Najib ULLAH نجيب الله محمد جمعه Search criteria are matching data in the sanction card! | Zere Kohi area, Shindand District, Farah Province | Individual | UK | Afghanistan | 31.12.2019 |
| 176 | Al-Loubiri Habib Ben Ahmed Al-Lubiri Al-Habib Ben Ahmad Ben al-Tayib HABIB BEN AHMED AL-LOUBIRI Al-Habib ben Ahmad ben al-Tayib al-Lubiri حبيب بن احمد اللوبيري Search criteria are matching data in the sanction card! | Manzal Tmim, Nabul Salam Marnaq Ben Arous District Sidi Mesoud Tunisia | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 177 | Sumarsono Aris Zulkarnan Zulkarnain Sunarso Arif Zulkarnaen Sunarso Aris Zulkarnaen Ustad Daud Zulkarnin Aris Sunarso Murshid Arif Sunarso ARIS SUMARSONO Ustad Daud Zulkarnaen Zulkarnen ABDUL ABDULLAH ABDURRAHMAN ABDURRAHMAN DAUD MBAH ZUL PAK UD ZAINAL ARIFIN ZUL | Gebang village, Masaran, Sragen, Central Java | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 178 | Ahmed Zaki Ezat Zaki Salim Rif'at Abu Usama ZAKI EZAT ZAKI AHMED Rif'at Salim زكي عزت زكي احمد | (1) Sharqiyah (2) Zaqaziq Pakistan Afghanistan (1) Sharqiyah. (2) Zaqaziq | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 179 | Abdel Rahman Abd Allah Mohamed Ragab Abu al-Khayr Hasan Ahmad Abu Jihad ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Al-Khayr Abu Jihad Abu عبد الله محمد رجب عبد الرحمن | Kafr Al-Shaykh | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 180 | Mullah Zahid Mohammad Ahmadzai Jan Agha Ahmadzai Zahid MOHAMMAD ZAHID محمد زاهد Search criteria are matching data in the sanction card! | Logar Province | Individual | UK | Afghanistan | 31.12.2019 |