Sanctions linked to Tajikistan
17 entries on 10 official sanctions and export-control lists name Tajikistan as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 11 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Tajikistan, 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: SDGT · IRAN · RUSSIA-EO14024 · Al-Qaida · TAQA.
Sanctions list screening
Entries linked to Tajikistan, 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| JUZHOI ELECTRONIC LLC | Company or organisation | BIS Denied Persons List | Tajikistan | 28 August 2023 |
| BANK TEJARAT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, China, France | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbaijan, Bosnia & Herzegovina | |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tajikistan | |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tajikistan | |
| KAFOLATBANK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tajikistan |
Individuals are not shown on this page. To check a person, screen the name above.