Sanctions
Sanctioned companies and organisations – Tajikistan
5 organisations with an address or registration in Tajikistan are currently designated on official sanctions lists (OFAC SDN (US): 5, UK Sanctions List: 2, EU Consolidated List: 2, UN Security Council: 1, SECO (Switzerland): 2). Most frequent programmes: SDGT (2), IRAN (2), RUSSIA-EO14024 (2).
5
active designations
2
on 2+ lists
0
linked vessels
Organisations
| 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 |
| Tejarat Bank | Iran, France, Tajikistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, SDGT | 0 | 2013-03-26 |
| Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan | Tajikistan | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | Tajikistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Kafolatbank | Tajikistan | OFAC SDN (US) | IRAN | 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
- Afghanistan41
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.