Sanctions
Sanctioned companies and organisations – Afghanistan
41 organisations with an address or registration in Afghanistan are currently designated on official sanctions lists (OFAC SDN (US): 38, UK Sanctions List: 20, EU Consolidated List: 21, UN Security Council: 18, SECO (Switzerland): 19). Most frequent programmes: SDGT (28), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (14), TAQA (14).
41
active designations
23
on 2+ lists
0
linked vessels
Organisations
| Isil - K | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2019-05-14 |
| Tariq Gidar Group (Tgg) | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2019-03-22 |
| Tehrik-e Taliban Pakistan Jamaat ul Ahrar | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-06 |
| Haji Basir and Zarjmil Company Hawala | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2015-03-27 |
| Haji Muhammad Qasim Sarafi | Afghanistan, Pakistan, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-11-21 |
| Haji Khairullah Haji Sattar money exhange | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-06-29 |
| Rushaan Trading Company | Afghanistan, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-06-29 |
| Tehrik-e Taliban Pakistan | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2011-07-29 |
| Al-Akhtar Medical Centre | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2005-08-17 |
| Al-Haramain (Afghanistan branch) | Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-07-06 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Ahya Ul Turas | Pakistan, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-01-11 |
| Ja'miyat Al Ta'awun Al Islamiyya | Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-17 |
| Al-Hadid | Afghanistan, India, Pakistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Wafa Al-Igatha Al-Islamia | United Arab Emirates, Afghanistan, Kuwait | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-06 |
| Khatiba Imam Al-Bukhari | Syria, Pakistan, Afghanistan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2018-03-29 |
| Arian Bank | Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2016-01-17 |
| Emarat Kavkaz | Afghanistan, Pakistan, Russia | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2011-07-29 |
| Ummah Tameer E-Nau (Utn) | Afghanistan | UK Sanctions List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Al-Qaida, ISIL (Da'esh) and Al-Qaida | 0 | 2001-12-24 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Al-Qaeda in the Indian Subcontinent (AQIS) | Afghanistan, Pakistan, Bangladesh | OFAC SDN (US), EU Consolidated List | FTO, SDGT, EUAQ | 0 | 2022-02-21 |
| Haqqani Network | Afghanistan, Pakistan | OFAC SDN (US), EU Consolidated List | SDGT, FTO, AFG | 0 | 2012-11-05 |
| Utn | Afghanistan, Pakistan | OFAC SDN (US), EU Consolidated List | SDGT, TAQA | 0 | — |
| Abid Ali Khan Transnational Criminal Organization | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Commander Nazir Group | Pakistan, Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| Fidelis Logistic And Supply Services | Afghanistan | OFAC SDN (US) | GLOMAG | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Haji Juma Khan Organization | Afghanistan, Pakistan | OFAC SDN (US) | SDNTK | 0 | — |
| Islamic Radio And Television Union | Iran, Lebanon, Afghanistan | OFAC SDN (US) | ELECTION-EO13848 | 0 | — |
| Jama'at Ul Dawa Al-Qu'ran | Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| Jaysh Al-Adl | Iran, Pakistan, Afghanistan | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Katibat Al-Imam Al-Bukhari | Syria, Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| Lahore Jan Shanwari Exchange | Afghanistan | OFAC SDN (US) | SDNTK | 0 | — |
| Mohammad Wali Money Exchange | Afghanistan | OFAC SDN (US) | SDNTK | 0 | — |
| Nejaat Social Welfare Organization | Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| New Ahmadi Ltd. | Afghanistan | OFAC SDN (US) | SDNTK | 0 | — |
| New Ansari LTD | Afghanistan | OFAC SDN (US) | SDNTK | 0 | — |
| New Ansari Money Exchange | Afghanistan, United Arab Emirates | OFAC SDN (US) | SDNTK | 0 | — |
| Secure Movement Logistics Services | Afghanistan | OFAC SDN (US) | GLOMAG | 0 | — |
| Taliban | Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
| Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah | Pakistan, Afghanistan | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.