Lists of sanctions
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20.06.2024 00:18:51

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 21-40 of 1,534 items.
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Showing 21-40 of 28,334 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Abdul Raqib Takhari Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualEUAFG31.12.2019
22#22 Name: Mohammad Sarwar Siddiqmal
Mohammad Sarwar Siddiqmal Mohammad Masood
Jani Khel District, Paktia ProvinceIndividualEUAFG31.12.2019
23#23 Name: Abdul Ghafar Shinwari Nangarhar ProvinceIndividualEUAFG31.12.2019
24#24 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
25#25 Name: Said Ahmed Shahidkhel Spandeh (Espandi 'Olya) village, Andar District, Ghazni ProvinceIndividualEUAFG31.12.2019
26#26 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
27#27 Name: Abdul Wahed Shafiq Nangarhar provinceIndividualEUAFG31.12.2019
28#28 Name: Sadruddin
Saduddin Sayyed
Sadudin Sayed
Spin Boldak District, Kandahar Province
Chaman district
IndividualEUAFG31.12.2019
29#29 Name: Noor Mohammad Saqib Tarakhel area, Deh Sabz District, Kabul Province
Bagrami district, Kabul province
IndividualEUAFG31.12.2019
30#30 Name: Hamdullah Sunani
Sanani
Dai Chopan District Zabul provinceIndividualEUAFG31.12.2019
31#31 Name: Abdulhai Salek Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak ProvinceIndividualEUAFG31.12.2019
32#32 Name: Mohammad Sadiq Amir Mohammad Ghazni Province
Logar Province
IndividualEUAFG31.12.2019
33#33 Name: Habibullah Reshad Waghaz District, Ghazni provinceIndividualEUAFG31.12.2019
34#34 Name: Abdul Razaq Akhund Lala Akhund Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
35#35 Name: Mullah Abdul Rauf Aliza
Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province
Spin Boldak District, Kandahar Province
IndividualEUAFG31.12.2019
36#36 Name: Gurg
Mohammad Rasul Ayyub
Robat village Spin boldak districtIndividualEUAFG31.12.2019
37#37 Name: Gud Mullah Mohammad Hassan
Mohammad Hasan Rahmani
Charchino District, Uruzgan Province
Chora District, Uruzgan Province
Deh Rawud District, Uruzgan province
IndividualEUAFG31.12.2019
38#38 Name: Yar Mohammad Rahimi Talugan village, Panjwai District, KandaharIndividualEUAFG31.12.2019
39#39 Name: Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
Turshut village, Warduj District, Takhar Province
Khairkhana Section Number 3, Kabul, AFGHANISTAN
IndividualEUAFG31.12.2019
40#40 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