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 161-180 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 161-180 of 637 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | 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 |
| 162 | Sanani Maulavi Sunani Hamdullah SANANI HAMDULLAH SUNANI حمد الله سنانی | Dai Chopan District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 163 | 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 |
| 164 | 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 |
| 165 | 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 |
| 166 | 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 |
| 167 | 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 |
| 168 | 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 |
| 169 | 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 |
| 170 | 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 |
| 171 | (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir Basir Abdul Qadir Haqqani Abdul Qadir Qadir Abdul Haji Ahmad Abdul Qadir HAQQANI Ahmad HAJI Abdul Qadeer Basir ABDUL BASEER Abdul Qadir BASIR Abdul QADIR عبدالقدیر بصیر عبد البصير Search criteria are matching data in the sanction card! | (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 172 | (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi Waliullah Nazirullah Aanafi Nazirullah Aanafi WALIULLAH NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Search criteria are matching data in the sanction card! | Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 173 | Qari Seddiqi Abdul Wali ABDUL WALI SEDDIQI عبدالولی صدیقی Search criteria are matching data in the sanction card! | Zilzilay village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 174 | Maulavi Mazhari Abdul Quddus Maz-hari Akhtar Mohammad ABDUL QUDDUS MAZHARI Akhtar Mohammad MAZ-HARI عبد القدوس مظهری Search criteria are matching data in the sanction card! | Kunduz Province Kushal Khan Mena District Number 5 Kabul Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 175 | (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq Mohammad Sadiq AMIR MOHAMMAD محمد صادق امیر محمد Search criteria are matching data in the sanction card! | (1) Ghazni Province (2) Logar Province (1) Ghazni Province. (2) Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 176 | (1) Maulavi (2) Mullah Kakazada Rahmatullah Rehmatullah Kakazada Mullah Nasir KAKAZADA RAHMATULLAH KAKAZADA NASIR REHMATULLAH رحمت الله کاکا زاده Search criteria are matching data in the sanction card! | Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 177 | Haji Shinwari Abdul Ghafar ABDUL GHAFAR SHINWARI عبدالغفار شینواری Search criteria are matching data in the sanction card! | Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 178 | Maulavi Mohammad Karim Abdullah Hamad al-Hammad Abdullah Hamad MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Search criteria are matching data in the sanction card! | Darweshan village, Hazar Juft area, Garmser District, Helmand Province | Individual | UK | Afghanistan | 31.12.2019 |
| 179 | (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem Hazem Abdul Hai Abdul Hai Hazem ABDUL QADER Abdul Hai HAZEM عبد الحی عظیم عبد القادر Search criteria are matching data in the sanction card! | Pashawal Yargatoo village, Andar District, Ghazni Province Iltifat village Shakardara District Kabul Province Afghanistan Puli Charkhi Area District Number 9 Kabul City Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 180 | Maulavi Faiz FAIZ فيض Search criteria are matching data in the sanction card! | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |