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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.