Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Subjects
Showing 23,821-23,840 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23821 | (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan Hanifi Abdussalam Saheb Hanafi Abdussalam HANIFI ABDUL SALAM HANAFI ALI MARDAN QUL Hanafi SAHEB عبدالسلام حنفی علی مردان قل | (1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23822 | Maulavi Shahidkhel Said Ahmed SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل | Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23823 | ASBAT AL-ANSAR | - | Entity | SDN | FTO SDGT | 31.12.2019 |
| 23824 | Maulavi Ghazi Mohammad Arefullah Aref Aref Arefullah Arefullah Aref GHAZI MOHAMMAD Arefullah AREF عارف الله عارف غازی محمد | Lawang (Lawand) village, Gelan District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23825 | (1) Mullah (2) Haji Ahmadi Mohammad Mohammad AHMADI محمد احمدی | (1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23826 | Mullah Zahed Abdul Rahman Zahid Abdul Rehman ABDUL RAHMAN ZAHED Abdul Rehman ZAHID عبدالرحمان زاهد | Kharwar District, Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23827 | (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani Jan Nazar Mohmad Akhter Haji Gul Gulab Akhund Abdul Jalil Haqqani Abdul Jalil Abdul Jalil Haqqani Haji Gulab Gul Abdul Jalil Akhund Nazar Jan Akhter Mohmad Abdul Jalil Haqqani WALI MOHAMMAD عبد الجليل حقانی ولی محمد | (1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province (1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23828 | Haqani Jallalouddine Haqani Jalaluddin Haqqani Jallalouddin Maulavi Haqqani Jalaluddin Jalaluddin HAQANI Jallalouddin HAQANI JALALUDDIN HAQQANI Jallalouddine HAQQANI جلال الدين حقانى | (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province (1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23829 | Alhaj Omari Mohammad Ibrahim Haqqani Ibrahim Ibrahim HAQQANI MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری | Garda Saray, Waza Zadran District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23830 | Qari Hanif Din Mohammad Mohammad Din Mohammad Iadena DIN MOHAMMAD HANIF دین محمد حنیف | (1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23831 | Maulavi Nomani Hamdullah HAMDULLAH NOMANI حمد الله نعمانى | Sipayaw village, Andar District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23832 | Maulavi Jamal Qudratullah Haji Sahib QUDRATULLAH JAMAL SAHIB قدرت الله جمال | Gardez, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23833 | Maulavi Hottak Abdul Rahman Ahmad Sahib Hottak ABDUL RAHMAN AHMAD HOTTAK Hottak SAHIB عبدالرحمان احمد هوتک | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23834 | SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA | - | Entity | SDN | FTO SDGT | 31.12.2019 |
| 23835 | Maulavi Motmaen Abdulhai Haq Abdul Abdul HAQ ABDULHAI MOTMAEN عبدالحی مطمئن | (1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23836 | 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 |
| 23837 | 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 |
| 23838 | (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 |
| 23839 | (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 |
| 23840 | 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 |