Sanctions linked to Tanzania
27 entries on 8 official sanctions and export-control lists name Tanzania as a nationality, an address, a place of registration or the country of the listing: 10 companies and organisations, 17 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Tanzania, 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 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · SDNTK.
Sanctions list screening
Entries linked to Tanzania, 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) | 6 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| COD | EU Consolidated Financial Sanctions List | 1 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Congo | 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 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (TANZANIA) | Company or organisation | Australian Consolidated Sanctions List | Tanzania | 20 February 2026 |
| Al-Haramayn Foundation (Tanzania) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Tanzania | 15 May 2025 |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Tanzania | 10 October 2013 |
| Al-Haramayn Foundation (Tanzania) | Company or organisation | EU Consolidated Financial Sanctions List | Tanzania | 13 April 2012 |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Company or organisation | United Nations Security Council Consolidated List | Tanzania | 26 January 2004 |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Company or organisation | UK Sanctions List | Tanzania | 26 January 2004 |
| AL-HARAMAYN FOUNDATION(TANZANIA) | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Tanzania | 26 January 2004 |
| AL-HARAMAIN: TANZANIA BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tanzania | |
| HASSAN DRUG TRAFFICKING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tanzania, South Africa | |
| ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mozambique, Tanzania |
Individuals are not shown on this page. To check a person, screen the name above.