Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,421-22,440 of 36,672 items.

#	Name	Address	Type	List	Program	Date of publication
22421	#22421 Name: Mullah Lala Akhund Abdul Razaq Akhund Abdul Razaq Akhund LALA AKHUND عبد الرزاق آخوند لا لا آخوند	Spin Boldak District, Kandahar Province Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)	Individual	UK	Afghanistan	31.12.2019
22422	#22422 Name: Maulavi Agha Sayed Mohammad Azim Saheb Agha Agha Sayed Mohammad Azim Agha SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا	Panjwai District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22423	#22423 Name: (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
22424	#22424 Name: (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
22425	#22425 Name: Maulavi Khan Sayyid Ezatullah Haqqani Haqqani Ezatullah Ezatullah HAQQANI Ezatullah Haqqani KHAN SAYYID عزت الله حقاني خان سيد	Alingar District, Laghman Province	Individual	UK	Afghanistan	31.12.2019
22426	#22426 Name: Mullah Akhund Mohammad Abbas MOHAMMAD ABBAS AKHUND محمد عباس آخوند	Khas Uruzgan District, Uruzgan Province	Individual	UK	Afghanistan	31.12.2019
22427	#22427 Name: Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان	Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province	Individual	UK	Afghanistan	31.12.2019
22428	#22428 Name: Sahib Hanafi Maulavi Habibullah Rustum Hanafi Nuristani Rostam RUSTUM HANAFI HABIBULLAH Rostam NURISTANI Hanafi SAHIB رستم حنفی حبیب الله	Dara Kolum, Do Aab District, Nuristan Province	Individual	UK	Afghanistan	31.12.2019
22429	#22429 Name: 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	Kohistan District, Faryab Province	Individual	UK	Afghanistan	31.12.2019
22430	#22430 Name: LIBYAN ISLAMIC FIGHTING GROUP	-	Entity	SDN	SDGT	31.12.2019
22431	#22431 Name: Haqqani Moslim Maulavi Muhammadi Gul Mohammad Moslim Haqqani Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul محمد مسلم حقانى محمدی گل	Gawargan village, Pul-e-Khumri District, Baghlan Province	Individual	UK	Afghanistan	31.12.2019
22432	#22432 Name: Maulavi Takhari Abdul Raqib ABDUL RAQIB TAKHARI عبدالرقیب تخاری	Zardalu Darra village, Kalafgan District, Takhar Province	Individual	UK	Afghanistan	31.12.2019
22433	#22433 Name: Mohammad Wali Maulavi Mohammad Ewaz Mohammad Wali Mohammad Wali MOHAMMAD EWAZ محمد ولی محمد عوض	(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
22434	#22434 Name: 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	Qalayi Shaikh, Chaparhar District, Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
22435	#22435 Name: 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
22436	#22436 Name: 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
22437	#22437 Name: Mullah Reshad Habibullah HABIBULLAH RESHAD حبیب الله رشاد	Waghaz District, Ghazni Province	Individual	UK	Afghanistan	31.12.2019
22438	#22438 Name: 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	(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province (1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province	Individual	UK	Afghanistan	31.12.2019
22439	#22439 Name: (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin Sayed Sadudin Sadruddin Sadudin Sayed SADUDDIN SAYYED سعد الدين سيد	(1) Chaman District (2) Spin Boldak District, Kandahar Province (1) Chaman District. (2) Spin Boldak District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22440	#22440 Name: Mullah Jabbar Mauwin Jabbar Maulavi Omari Abdul Jabbar JABBAR Mauwin JABBAR ABDUL JABBAR OMARI عبدالجبار عمری	Zabul Province	Individual	UK	Afghanistan	31.12.2019