Lists of sanctions
18.97.14.85
17.05.2025 11:55:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 341-360 of 1,648 items.
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Showing 341-360 of 36,760 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Mohammad Sadiq Amir Mohammad Ghazni Province
Logar Province
IndividualEUAFG31.12.2019
342#342 Name: Habibullah Reshad Waghaz District, Ghazni provinceIndividualEUAFG31.12.2019
343#343 Name: Abdul Razaq Akhund Lala Akhund Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
344#344 Name: Mullah Abdul Rauf Aliza
Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province
Spin Boldak District, Kandahar Province
IndividualEUAFG31.12.2019
345#345 Name: Gurg
Mohammad Rasul Ayyub
Robat village Spin boldak districtIndividualEUAFG31.12.2019
346#346 Name: Gud Mullah Mohammad Hassan
Mohammad Hasan Rahmani
Charchino District, Uruzgan Province
Chora District, Uruzgan Province
Deh Rawud District, Uruzgan province
IndividualEUAFG31.12.2019
347#347 Name: Yar Mohammad Rahimi Talugan village, Panjwai District, KandaharIndividualEUAFG31.12.2019
348#348 Name: Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
Turshut village, Warduj District, Takhar Province
Khairkhana Section Number 3, Kabul, AFGHANISTAN
IndividualEUAFG31.12.2019
349#349 Name: Abdul Qadir Haqqani
Abdul Qadeer Basir Abdul Baseer
Abdul Qadir
Ahmad Haji
Abdul Qadir Basir
Hisarak District, Nangarhar Province
Surkh Rod District, Nangarhar Province
IndividualEUAFG31.12.2019
350#350 Name: Ibrahim Haqqani
Mohammad Ibrahim Omari
Garda Saray, Waza Zadran District, Paktia ProvinceIndividualEUAFG31.12.2019
351#351 Name: Mohammed Omar Noori village, Maiwand District, Kandahar Province
Naw Deh village, Deh Rawud District, Uruzgan Province
Adehrawood village, Uruzgan province
AFGHANISTAN
IndividualEUAFG
TAQA
31.12.2019
352#352 Name: Baryalai
Abdul Manan Nyazi
Abdul Manan Niazi
Abdul Manan Nayazi
Baryaly
Pashtoon Zarghoon district, Herat province
Sardar village, Kohsan District, Herat Province
IndividualEUAFG31.12.2019
353#353 Name: Rustum Hanafi Habibullah
Hanafi Sahib
Rostam Nuristani
Dara Kolum, Do Aab district, Nuristan provinceIndividualEUAFG31.12.2019
354#354 Name: Nurullah Nuri
Norullah Noori
Shahjoe district, Zabul province
QATAR
IndividualEUAFG31.12.2019
355#355 Name: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan
EntityUNAl-Qaida31.12.2019
356#356 Name: Mohammad Aleem Noorani Ghazni ProvinceIndividualEUAFG31.12.2019
357#357 Name: Nomani Hamidullah
Hamdullah Nomani
Sipayaw village, Andar District, Ghazni provinceIndividualEUAFG31.12.2019
358#358 Name: Najib Ullah
Najibullah Muhammad Juma
Zere Kohi area, Shindand District, Farah ProvinceIndividualEUAFG31.12.2019
359#359 Name: Mullah Naim Bareh
Mullah Naim Barech Akhund
Mullah Naim Barich
Mullah Naim Barech
Mullah Naimullah
Mohammad Naim Barich Khudaidad
Mullah Naeem Baraich
Mullah Naeem Barech
Spen Zrae
Gul Mohammad Kamran
Naim Berich
Mawlawi Gul Mohammad
Haji Ghul Mohammad
Gul Mohammad
Haji Gul Mohammed Naim Barich
Mullah Naeem Baric
Mohammad Naim
Laki village, Garmsir District, Helmand Province, Afghanistan
Lakari village, Garmsir District, Helmand Province
Darvishan, Garmsir District, Helmand Province
De Luy Wiyalah village, Garmsir District, Helmand Province
Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province
IndividualEUAFG31.12.2019
360#360 Name: Muttaqi Amir Khan-IndividualEUTAQA31.12.2019