Sanctions liées au pays : Afghanistan
1 098 entrées de 11 listes officielles de sanctions et de contrôle des exportations désignent le pays Afghanistan comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 126 sociétés et organisations, 957 personnes.
La plupart figurent sur la liste suivante : UK Sanctions List. Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA · The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · Taliban · 1988 (Taliban).
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Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| UMMAH TAMEER E-NAU (UTN) | Société ou organisation | Australian Consolidated Sanctions List | Afghanistan | 20 août 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Société ou organisation | Australian Consolidated Sanctions List | Émirats arabes unis, Afghanistan, Iran | 8 mai 2026 |
| JAM'YAH TA'AWUN AL-ISLAMIA | Société ou organisation | Australian Consolidated Sanctions List | Afghanistan | 20 février 2026 |
| KHATIBA IMAM AL-BUKHARI (KIB) | Société ou organisation | Australian Consolidated Sanctions List | Afghanistan | 20 février 2026 |
| Roshan Money Exchange | Société ou organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 février 2026 |
| Arian Bank | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 12 décembre 2025 |
| Arian Bank | Société ou organisation | EU Consolidated Financial Sanctions List | Afghanistan | 29 septembre 2025 |
| Arian Bank | Société ou organisation | UK Sanctions List | Afghanistan | 29 septembre 2025 |
| Afghan Support Committee (ASC) | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mai 2025 |
| Al-Haramain : Afghanistan Branch | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mai 2025 |
| Haji Basir and Zarjmil Company Hawala | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Émirats arabes unis, Afghanistan, Iran | 15 mai 2025 |
| Haji Khairullah Haji Sattar Money Exchange | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Émirats arabes unis, Afghanistan, Iran | 15 mai 2025 |
| Jam'yah Ta'awun Al-Islamia | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mai 2025 |
| Jamaat-ul-Ahrar (JuA) | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mai 2025 |
| Khatiba Imam al-Bukhari (KIB) | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Syrie | 15 mai 2025 |
| Rahat Ltd. | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 mai 2025 |
| Revival of Islamic Heritage Society | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mai 2025 |
| Roshan Money Exchange | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mai 2025 |
| Ummah Tameer e-Nau (UTN) | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mai 2025 |
| Wafa Humanitarian Organization | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Émirats arabes unis, Afghanistan, Koweït | 15 mai 2025 |
| TARIQ GIDAR GROUP (TGG) | Société ou organisation | Türkiye MASAK — A : BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Afghanistan | 1 mai 2019 |
| TARIQ GIDAR GROUP (TGG) | Société ou organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan | 22 mars 2019 |
| TARIQ GIDAR GROUP (TGG) | Société ou organisation | UK Sanctions List | Afghanistan, Pakistan | 22 mars 2019 |
| TARIQ GIDAR GROUP | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan | 22 mars 2019 |
| KHATIBA IMAM AL-BUKHARI | Société ou organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan, Syrie | 29 mars 2018 |
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