Lists of sanctions
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28.03.2024 23:18:09

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 21-40 of 1,510 items.
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Showing 21-40 of 27,273 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