Sancties: Afghanistan
1.098 vermeldingen op 11 officiële sanctie- en exportcontrolelijsten noemen het land Afghanistan als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 126 ondernemingen en organisaties, 957 personen.
De meeste staan op deze lijst: UK Sanctions List. Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA · The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · Taliban · 1988 (Taliban).
Screening op sanctielijsten
Vermeldingen per lijst (Afghanistan)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| UMMAH TAMEER E-NAU (UTN) | Onderneming of organisatie | Australian Consolidated Sanctions List | Afghanistan | 20 augustus 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Onderneming of organisatie | Australian Consolidated Sanctions List | Verenigde Arabische Emiraten, Afghanistan, Iran | 8 mei 2026 |
| JAM'YAH TA'AWUN AL-ISLAMIA | Onderneming of organisatie | Australian Consolidated Sanctions List | Afghanistan | 20 februari 2026 |
| KHATIBA IMAM AL-BUKHARI (KIB) | Onderneming of organisatie | Australian Consolidated Sanctions List | Afghanistan | 20 februari 2026 |
| Roshan Money Exchange | Onderneming of organisatie | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 februari 2026 |
| Arian Bank | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 12 december 2025 |
| Arian Bank | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Afghanistan | 29 september 2025 |
| Arian Bank | Onderneming of organisatie | UK Sanctions List | Afghanistan | 29 september 2025 |
| Afghan Support Committee (ASC) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mei 2025 |
| Al-Haramain: Afghanistan Branch | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mei 2025 |
| Haji Basir and Zarjmil Company Hawala | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Afghanistan, Iran | 15 mei 2025 |
| Haji Khairullah Haji Sattar Money Exchange | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Afghanistan, Iran | 15 mei 2025 |
| Jam'yah Ta'awun Al-Islamia | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mei 2025 |
| Jamaat-ul-Ahrar (JuA) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Khatiba Imam al-Bukhari (KIB) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Syrië | 15 mei 2025 |
| Rahat Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 mei 2025 |
| Revival of Islamic Heritage Society | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Roshan Money Exchange | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 mei 2025 |
| Ummah Tameer e-Nau (UTN) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 mei 2025 |
| Wafa Humanitarian Organization | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Afghanistan, Koeweit | 15 mei 2025 |
| TARIQ GIDAR GROUP (TGG) | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Afghanistan | 1 mei 2019 |
| TARIQ GIDAR GROUP (TGG) | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan | 22 maart 2019 |
| TARIQ GIDAR GROUP (TGG) | Onderneming of organisatie | UK Sanctions List | Afghanistan, Pakistan | 22 maart 2019 |
| TARIQ GIDAR GROUP | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan | 22 maart 2019 |
| KHATIBA IMAM AL-BUKHARI | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan, Syrië | 29 maart 2018 |
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