Sanctions linked to Afghanistan
1,098 entries on 11 official sanctions and export-control lists name Afghanistan as a nationality, an address, a place of registration or the country of the listing: 126 companies and organisations, 957 persons.
Most of them are on the UK Sanctions List. Before trading with a party in Afghanistan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA · The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · Taliban · 1988 (Taliban).
Sanctions list screening
Entries linked to Afghanistan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 140 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 140 |
| The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 131 |
| Taliban | Swiss sanctions list (SESAM, all programmes) | 130 |
| 1988 (Taliban) | Australian Consolidated Sanctions List | 128 |
| Taliban | United Nations Security Council Consolidated List | 127 |
| AFG | EU Consolidated Financial Sanctions List | 126 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 79 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 54 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 23 |
| TAQA | EU Consolidated Financial Sanctions List | 22 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 21 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| HR | EU Consolidated Financial Sanctions List | 5 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Autonomous (Afghanistan) | Australian Consolidated Sanctions List | 4 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| UMMAH TAMEER E-NAU (UTN) | Company or organisation | Australian Consolidated Sanctions List | Afghanistan | 20 August 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Company or organisation | Australian Consolidated Sanctions List | United Arab Emirates, Afghanistan, Iran | 8 May 2026 |
| JAM'YAH TA'AWUN AL-ISLAMIA | Company or organisation | Australian Consolidated Sanctions List | Afghanistan | 20 February 2026 |
| KHATIBA IMAM AL-BUKHARI (KIB) | Company or organisation | Australian Consolidated Sanctions List | Afghanistan | 20 February 2026 |
| Roshan Money Exchange | Company or organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 February 2026 |
| Arian Bank | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 12 December 2025 |
| Arian Bank | Company or organisation | EU Consolidated Financial Sanctions List | Afghanistan | 29 September 2025 |
| Arian Bank | Company or organisation | UK Sanctions List | Afghanistan | 29 September 2025 |
| Afghan Support Committee (ASC) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 May 2025 |
| Al-Haramain: Afghanistan Branch | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 May 2025 |
| Haji Basir and Zarjmil Company Hawala | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Afghanistan, Iran | 15 May 2025 |
| Haji Khairullah Haji Sattar Money Exchange | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Afghanistan, Iran | 15 May 2025 |
| Jam'yah Ta'awun Al-Islamia | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 May 2025 |
| Jamaat-ul-Ahrar (JuA) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Khatiba Imam al-Bukhari (KIB) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Syria | 15 May 2025 |
| Rahat Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 May 2025 |
| Revival of Islamic Heritage Society | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Roshan Money Exchange | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 May 2025 |
| Ummah Tameer e-Nau (UTN) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 May 2025 |
| Wafa Humanitarian Organization | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Afghanistan, Kuwait | 15 May 2025 |
| TARIQ GIDAR GROUP (TGG) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Afghanistan | 1 May 2019 |
| TARIQ GIDAR GROUP (TGG) | Company or organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan | 22 March 2019 |
| TARIQ GIDAR GROUP (TGG) | Company or organisation | UK Sanctions List | Afghanistan, Pakistan | 22 March 2019 |
| TARIQ GIDAR GROUP | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan | 22 March 2019 |
| KHATIBA IMAM AL-BUKHARI | Company or organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan, Syria | 29 March 2018 |
Individuals are not shown on this page. To check a person, screen the name above.