Lists of sanctions
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12.07.2025 11:13:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 321-340 of 1,674 items.
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Showing 321-340 of 37,654 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: Ahmad Taha Khalid Abdul Qadir Siddiq Khel village, Naka District, Paktia Province,
Khost Province
Nangarhar Province
IndividualEUAFG31.12.2019
322#322 Name: Tarek Anwar El Sayed Ahmad
Hamdi Ahmad Farag
Tariq Anwar El-Sayed Ahmed
Amr Al-Fatih Fathi
AlexandriaIndividualEUTAQA31.12.2019
323#323 Name:
راحت لمتد
Rahat Trading Company
Haji Muhammad Qasim Sarafi
New Chagai Trading
Musa Kalim Hawala
EntityUNTaliban31.12.2019
324#324 Name: Abdul Raqib Takhari Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualEUAFG31.12.2019
325#325 Name: Mohammad Sarwar Siddiqmal
Mohammad Sarwar Siddiqmal Mohammad Masood
Jani Khel District, Paktia ProvinceIndividualEUAFG31.12.2019
326#326 Name: Abdul Ghafar Shinwari Nangarhar ProvinceIndividualEUAFG31.12.2019
327#327 Name: Shams-u-Rahman
Shamsurrahman
Shams Ur-Rahman Abdul Zahir
Shamsurrahman Abdurahman
Shams ur-Rahman Sher Alam
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualEUAFG31.12.2019
328#328 Name: Said Ahmed Shahidkhel Spandeh (Espandi 'Olya) village, Andar District, Ghazni ProvinceIndividualEUAFG31.12.2019
329#329 Name: Mullah Shafiqullah
Mohammad Shafiq Ahmadi
Mohammad Shafiqullah Ahmadi Fatih Khan
Charmistan village, Tirin Kot District, Uruzgan Province
Marghi village, Nawa District, Ghazni Province
IndividualEUAFG31.12.2019
330#330 Name: Abdul Wahed Shafiq Nangarhar provinceIndividualEUAFG31.12.2019
331#331 Name: Sadruddin
Saduddin Sayyed
Sadudin Sayed
Spin Boldak District, Kandahar Province
Chaman district
IndividualEUAFG31.12.2019
332#332 Name: Mohammed Salahaldin Abd El Halim Zidane
Saif Al-'Adil
Seif al Adel
Muhamad Ibrahim Makkawi
Ibrahim al-Madani
Sayf-Al Adl
Monufia Governorate
IndividualEUTAQA31.12.2019
333#333 Name: Noor Mohammad Saqib Tarakhel area, Deh Sabz District, Kabul Province
Bagrami district, Kabul province
IndividualEUAFG31.12.2019
334#334 Name: Hamdullah Sunani
Sanani
Dai Chopan District Zabul provinceIndividualEUAFG31.12.2019
335#335 Name: Abdulhai Salek Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak ProvinceIndividualEUAFG31.12.2019
336#336 Name: Mohammad Sadiq Amir Mohammad Ghazni Province
Logar Province
IndividualEUAFG31.12.2019
337#337 Name: Habibullah Reshad Waghaz District, Ghazni provinceIndividualEUAFG31.12.2019
338#338 Name: Abdul Razaq Akhund Lala Akhund Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
339#339 Name: Mullah Abdul Rauf Aliza
Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province
Spin Boldak District, Kandahar Province
IndividualEUAFG31.12.2019
340#340 Name: Gurg
Mohammad Rasul Ayyub
Robat village Spin boldak districtIndividualEUAFG31.12.2019