Lists of sanctions
22.07.2024 13:44:57

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.07.2024. 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: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.18. | United Kingdom:2024.06.25
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Showing 421-440 of 1,534 items.
Showing 421-440 of 28,616 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Din Mohammad Hanif
Qari Din Mohammad
Iadena Mohammad
Shakarlab village, Yaftali Pain District, Badakhshan ProvinceIndividualEUAFG31.12.2019
422#422 Name: Abdussalam Hanifi
Hanafi Saheb
Abdul Salam Hanafi Ali Mardan Qul
Darzab district, Faryab district
Qush Tepa District, Jawzjan Province
423#423 Name: Pahlawan Shamsuddin
Keshim district, Badakhshan provinceIndividualEUAFG31.12.2019
424#424 Name: Hamidullah Akhund Kandahar provinceIndividualEUTAQA31.12.2019
425#425 Name: Hamidullah Akhund Sher Mohammad
Janat Gul
Hamidullah Akhund
Arghandab District, Kandahar Province
Washer District Sarpolad village
426#426 Name: Hamdullah Allah Noor District Number 6, Kandahar City, Kandahar ProvinceIndividualEUAFG31.12.2019
427#427 Name: Gul Ahmad Hakimi Kabul Province
Logar Province
428#428 Name: Faiz Ghazni provinceIndividualEUAFG31.12.2019
429#429 Name: Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
430#430 Name: Ezatullah Haqqani
Ezatullah Haqqani Khan Sayyid
Alingar District, Laghman provinceIndividualEUAFG31.12.2019
431#431 Name: Mohammad Eshaq Akhunzada
Mohammad Ishaq Akhund
Andar District IndividualEUAFG31.12.2019
432#432 Name: Mohammad Azam Elmi
Muhammad Azami
Sayd Karam District IndividualEUAFG31.12.2019
433#433 Name: Ehsanullah Sarfida Hesamuddin Akhundzada
Ehsanullah Sarfida
Ehsanullah Sarfadi
Khatak village, Gelan District, Ghazni ProvinceIndividualEUAFG31.12.2019
434#434 Name: Shahabuddin Delawar Logar Province
Logar province
435#435 Name: Trémie Marwan
Bin Marwan, Bilal
436#436 Name: Haji Mullah Sahib
Abdul Bari Akhund
Now Zad District, Helmand Province
Baghran District, Helmand province
437#437 Name: Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
Mullah Baradar Akhund
Yatimak village Dehrawood DistrictIndividualEUAFG31.12.2019
438#438 Name: Maiumaitimin Maimaiti
Abdul Saimaiti
Memetiming Aximu
Memetiming Memeti
'Abd Al-Haq
Abdul Heq Jundullah
Abudu Hake
Abdul Heq
Maimaitiming Maimaiti
Abdul Haq
Memetiming Qekeman
Muhammad Ahmed Khaliq
Maimaiti Iman
Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, RegionIndividualEUTAQA31.12.2019
439#439 Name: Abdul Baqi
Abdul Baqi Basir Awal Shah
Shinwar District, Nangarhar Province
Jalalabad City, Nangarhar Province
440#440 Name: Azizirahman Abdul Ahad Shega District, Kandahar ProvinceIndividualEUAFG31.12.2019