Sanktioner med koppling till Afghanistan
1 098 poster på 11 officiella sanktions- och exportkontrollistor anger Afghanistan som medborgarskap, adress, registreringsort eller sanktionsregimets land: 126 företag och organisationer, 957 personer.
De flesta finns på denna lista: UK Sanctions List. Innan du gör affärer med en part i Afghanistan, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA · The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · Taliban · 1988 (Taliban).
Kontroll mot sanktionslistor
Poster med koppling till Afghanistan, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| UMMAH TAMEER E-NAU (UTN) | Företag eller organisation | Australian Consolidated Sanctions List | Afghanistan | 20 augusti 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Företag eller organisation | Australian Consolidated Sanctions List | Förenade Arabemiraten, Afghanistan, Iran | 8 maj 2026 |
| JAM'YAH TA'AWUN AL-ISLAMIA | Företag eller organisation | Australian Consolidated Sanctions List | Afghanistan | 20 februari 2026 |
| KHATIBA IMAM AL-BUKHARI (KIB) | Företag eller organisation | Australian Consolidated Sanctions List | Afghanistan | 20 februari 2026 |
| Roshan Money Exchange | Företag eller organisation | Australian Consolidated Sanctions List | Afghanistan, Pakistan | 9 februari 2026 |
| Arian Bank | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 12 december 2025 |
| Arian Bank | Företag eller organisation | EU Consolidated Financial Sanctions List | Afghanistan | 29 september 2025 |
| Arian Bank | Företag eller organisation | UK Sanctions List | Afghanistan | 29 september 2025 |
| Afghan Support Committee (ASC) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 maj 2025 |
| Al-Haramain: Afghanistan Branch | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 maj 2025 |
| Haji Basir and Zarjmil Company Hawala | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Afghanistan, Iran | 15 maj 2025 |
| Haji Khairullah Haji Sattar Money Exchange | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Afghanistan, Iran | 15 maj 2025 |
| Jam'yah Ta'awun Al-Islamia | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 maj 2025 |
| Jamaat-ul-Ahrar (JuA) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Khatiba Imam al-Bukhari (KIB) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Syrien | 15 maj 2025 |
| Rahat Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Iran, Pakistan | 15 maj 2025 |
| Revival of Islamic Heritage Society | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Roshan Money Exchange | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan, Pakistan | 15 maj 2025 |
| Ummah Tameer e-Nau (UTN) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Afghanistan | 15 maj 2025 |
| Wafa Humanitarian Organization | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Afghanistan, Kuwait | 15 maj 2025 |
| TARIQ GIDAR GROUP (TGG) | Företag eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Afghanistan | 1 maj 2019 |
| TARIQ GIDAR GROUP (TGG) | Företag eller organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan | 22 mars 2019 |
| TARIQ GIDAR GROUP (TGG) | Företag eller organisation | UK Sanctions List | Afghanistan, Pakistan | 22 mars 2019 |
| TARIQ GIDAR GROUP | Företag eller 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 | Företag eller organisation | EU Consolidated Financial Sanctions List | Afghanistan, Pakistan, Syrien | 29 mars 2018 |
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