Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 23,261-23,280 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23261	#23261 Name: Mullah Akhund Mohammad Abbas MOHAMMAD ABBAS AKHUND محمد عباس آخوند	Khas Uruzgan District, Uruzgan Province	Individual	UK	Afghanistan	31.12.2019
23262	#23262 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
23263	#23263 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
23264	#23264 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
23265	#23265 Name: LIBYAN ISLAMIC FIGHTING GROUP	-	Entity	SDN	SDGT	31.12.2019
23266	#23266 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
23267	#23267 Name: Maulavi Takhari Abdul Raqib ABDUL RAQIB TAKHARI عبدالرقیب تخاری	Zardalu Darra village, Kalafgan District, Takhar Province	Individual	UK	Afghanistan	31.12.2019
23268	#23268 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
23269	#23269 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
23270	#23270 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
23271	#23271 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
23272	#23272 Name: Mullah Reshad Habibullah HABIBULLAH RESHAD حبیب الله رشاد	Waghaz District, Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23273	#23273 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
23274	#23274 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
23275	#23275 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
23276	#23276 Name: AL-ITIHAAD AL-ISLAMIYA AIAI	-	Entity	SDN	SDGT	31.12.2019
23277	#23277 Name: Maulavi Nuri Nurullah Noori Norullah Norullah NOORI Nurullah NURI نور الله نوری	Shahjoe District, Zabul Province Qatar	Individual	UK	Afghanistan	31.12.2019
23278	#23278 Name: Agha Abdullah Jan Mullah Agha Janan Abdullah Jan AGHA Janan AGHA جانان آغا	Tirin Kot City, Uruzgan Province	Individual	UK	Afghanistan	31.12.2019
23279	#23279 Name: Doost Mohammad (1) Mullah (2) Maulavi Dost Mohammad Dost Mohammad دوست محمد	(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23280	#23280 Name: (1) Mullah (2) Maulavi Khairkhwah Khairullah Khairkhwa Khirullah Said Wali Khirullah Said Wali KHAIRKHWA KHAIRULLAH KHAIRKHWAH Khairullah KHAIRKHWAH خيرالله خيرخواه	(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar Qatar Poti village, Arghistan district, Kandahar province	Individual	UK	Afghanistan	31.12.2019