sanctions · by country
Which companies and vessels with an address in Afghanistan are under sanctions?
Sanctioned entities with an address in Afghanistan: 58 entries listed as of 20 Oct 2026 (58 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 6 Oct 2001 to 28 Aug 2026.
What stands out
58 organisations, vessels or aircraft with an address in Afghanistan are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| AFGHAN SUPPORT COMMITTEE (ASC) | UN | Entity | Afghanistan | 11 Jan 2002 | listed |
| AFGHAN SUPPORT COMMITTEE (ASC) | UK | Entity | Afghanistan | 11 Jan 2002 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| AL-HARAMAIN (AFGHANISTAN BRANCH) | UK | Entity | Afghanistan | 6 Jul 2004 | listed |
| AL-HARAMAIN : AFGHANISTAN BRANCH | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| AL-HARAMAIN: AFGHANISTAN BRANCH | UN | Entity | Afghanistan | 6 Jul 2004 | listed |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | OFAC | Entity | Afghanistan, Bangladesh, Pakistan | 28 Aug 2026 | listed |
| Arian Bank | UK | Entity | Afghanistan | 29 Sep 2025 | listed |
| ARIAN BANK | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| BANK SADERAT IRAN | OFAC | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| COMMANDER NAZIR GROUP | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| Emarat Kavkaz | UK | Entity | Afghanistan, Pakistan, Russia | 29 Jul 2011 | listed |
| FIDELIS LOGISTIC AND SUPPLY SERVICES | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UK | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UN | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI JUMA KHAN ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | UK | Entity | Afghanistan, Iran, United Arab Emirates | 29 Jun 2012 | listed |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAQQANI NETWORK | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| HARAKAT-UL JIHAD ISLAMI | OFAC | Entity | Afghanistan, India, Pakistan | 28 Aug 2026 | listed |
| ISIL KHORASAN | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| ISLAMIC RADIO AND TELEVISION UNION | OFAC | Entity | Afghanistan, Iran, Lebanon | 28 Aug 2026 | listed |
| JAMAAT-UL-AHRAR | UK | Entity | Afghanistan, Pakistan | 6 Jul 2017 | listed |
| JAMAAT-UL-AHRAR | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| JAMA'AT UL DAWA AL-QU'RAN | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| JAM'YAH TA'AWUN AL-ISLAMIA | UN | Entity | Afghanistan | 17 Oct 2001 | listed |
| JAM'YAH TA'AWUN AL-ISLAMIA | UK | Entity | Afghanistan | 17 Oct 2001 | listed |
| JAM'YAH TA'AWUN AL-ISLAMIA | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| JAYSH AL-ADL | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| KATIBAT AL-IMAM AL-BUKHARI | OFAC | Entity | Afghanistan, Syria | 28 Aug 2026 | listed |
| KHATIBA IMAM AL-BUKHARI (KIB) | UN | Entity | Afghanistan, Syria | 29 Mar 2018 | listed |
| LAHORE JAN SHANWARI EXCHANGE | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| MOHAMMAD WALI MONEY EXCHANGE | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| NEJAAT SOCIAL WELFARE ORGANIZATION | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| NEW AHMADI LTD. | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| NEW ANSARI LTD | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| NEW ANSARI MONEY EXCHANGE | OFAC | Entity | Afghanistan, United Arab Emirates | 28 Aug 2026 | listed |
| RAHAT LTD | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| RAHAT LTD. | UK | Entity | Afghanistan, Iran, Pakistan | 21 Nov 2012 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | UK | Entity | Afghanistan, Pakistan | 11 Jan 2002 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | UN | Entity | Afghanistan, Pakistan | 11 Jan 2002 | listed |
| ROSHAN MONEY EXCHANGE | UK | Entity | Afghanistan, Pakistan | 29 Jun 2012 | listed |
| ROSHAN MONEY EXCHANGE | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| SECURE MOVEMENT LOGISTICS SERVICES | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| TALIBAN | OFAC | Entity | Afghanistan | 28 Aug 2026 | listed |
| TARIQ GIDAR GROUP (TGG) | UK | Entity | Afghanistan, Pakistan | 22 Mar 2019 | listed |
| TEHRIK-E TALIBAN PAKISTAN | UK | Entity | Afghanistan, Pakistan | 29 Jul 2011 | listed |
| UMMAH TAMEER E-NAU | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| UMMAH TAMEER E-NAU (UTN) | UK | Entity | Afghanistan | 24 Dec 2001 | listed |
| UMMAH TAMEER E-NAU (UTN) | UN | Entity | Afghanistan | 24 Dec 2001 | listed |
| WAFA HUMANITARIAN ORGANIZATION | UK | Entity | Afghanistan, Kuwait, United Arab Emirates | 6 Oct 2001 | listed |
| WAFA HUMANITARIAN ORGANIZATION | UN | Entity | Afghanistan, Kuwait, United Arab Emirates | 6 Oct 2001 | listed |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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