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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.

LISTED: 58NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/afghanistan

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.

NameListTypeCountryListed sinceStatus
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityAfghanistan, Pakistan, United Arab Emirates28 Aug 2026listed
AFGHAN SUPPORT COMMITTEE (ASC)UNEntityAfghanistan11 Jan 2002listed
AFGHAN SUPPORT COMMITTEE (ASC)UKEntityAfghanistan11 Jan 2002listed
AL-AKHTAR TRUST INTERNATIONALOFACEntityAfghanistan, Pakistan28 Aug 2026listed
AL-HARAMAIN (AFGHANISTAN BRANCH)UKEntityAfghanistan6 Jul 2004listed
AL-HARAMAIN : AFGHANISTAN BRANCHOFACEntityAfghanistan28 Aug 2026listed
AL-HARAMAIN: AFGHANISTAN BRANCHUNEntityAfghanistan6 Jul 2004listed
AL-QA'IDA IN THE INDIAN SUBCONTINENTOFACEntityAfghanistan, Bangladesh, Pakistan28 Aug 2026listed
Arian BankUKEntityAfghanistan29 Sep 2025listed
ARIAN BANKOFACEntityAfghanistan28 Aug 2026listed
BANK SADERAT IRANOFACEntityAfghanistan, France, Germany28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
COMMANDER NAZIR GROUPOFACEntityAfghanistan, Pakistan28 Aug 2026listed
Emarat KavkazUKEntityAfghanistan, Pakistan, Russia29 Jul 2011listed
FIDELIS LOGISTIC AND SUPPLY SERVICESOFACEntityAfghanistan28 Aug 2026listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityAfghanistan, Albania, Azerbaijan28 Aug 2026listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAUKEntityAfghanistan, Iran, Pakistan27 Mar 2015listed
HAJI BASIR AND ZARJMIL COMPANY HAWALAUNEntityAfghanistan, Iran, Pakistan27 Mar 2015listed
HAJI JUMA KHAN ORGANIZATIONOFACEntityAfghanistan, Pakistan28 Aug 2026listed
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEUKEntityAfghanistan, Iran, United Arab Emirates29 Jun 2012listed
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
HAQQANI NETWORKOFACEntityAfghanistan, Pakistan28 Aug 2026listed
HARAKAT-UL JIHAD ISLAMIOFACEntityAfghanistan, India, Pakistan28 Aug 2026listed
ISIL KHORASANOFACEntityAfghanistan, Pakistan28 Aug 2026listed
ISLAMIC RADIO AND TELEVISION UNIONOFACEntityAfghanistan, Iran, Lebanon28 Aug 2026listed
JAMAAT-UL-AHRARUKEntityAfghanistan, Pakistan6 Jul 2017listed
JAMAAT-UL-AHRAROFACEntityAfghanistan, Pakistan28 Aug 2026listed
JAMA'AT UL DAWA AL-QU'RANOFACEntityAfghanistan28 Aug 2026listed
JAM'YAH TA'AWUN AL-ISLAMIAUNEntityAfghanistan17 Oct 2001listed
JAM'YAH TA'AWUN AL-ISLAMIAUKEntityAfghanistan17 Oct 2001listed
JAM'YAH TA'AWUN AL-ISLAMIAOFACEntityAfghanistan28 Aug 2026listed
JAYSH AL-ADLOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
KATIBAT AL-IMAM AL-BUKHARIOFACEntityAfghanistan, Syria28 Aug 2026listed
KHATIBA IMAM AL-BUKHARI (KIB)UNEntityAfghanistan, Syria29 Mar 2018listed
LAHORE JAN SHANWARI EXCHANGEOFACEntityAfghanistan28 Aug 2026listed
MOHAMMAD WALI MONEY EXCHANGEOFACEntityAfghanistan28 Aug 2026listed
NEJAAT SOCIAL WELFARE ORGANIZATIONOFACEntityAfghanistan28 Aug 2026listed
NEW AHMADI LTD.OFACEntityAfghanistan28 Aug 2026listed
NEW ANSARI LTDOFACEntityAfghanistan28 Aug 2026listed
NEW ANSARI MONEY EXCHANGEOFACEntityAfghanistan, United Arab Emirates28 Aug 2026listed
RAHAT LTDOFACEntityAfghanistan, Iran, Pakistan28 Aug 2026listed
RAHAT LTD.UKEntityAfghanistan, Iran, Pakistan21 Nov 2012listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYOFACEntityAfghanistan, Pakistan28 Aug 2026listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYUKEntityAfghanistan, Pakistan11 Jan 2002listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYUNEntityAfghanistan, Pakistan11 Jan 2002listed
ROSHAN MONEY EXCHANGEUKEntityAfghanistan, Pakistan29 Jun 2012listed
ROSHAN MONEY EXCHANGEOFACEntityAfghanistan, Pakistan28 Aug 2026listed
SECURE MOVEMENT LOGISTICS SERVICESOFACEntityAfghanistan28 Aug 2026listed
TALIBANOFACEntityAfghanistan28 Aug 2026listed
TARIQ GIDAR GROUP (TGG)UKEntityAfghanistan, Pakistan22 Mar 2019listed
TEHRIK-E TALIBAN PAKISTANUKEntityAfghanistan, Pakistan29 Jul 2011listed
UMMAH TAMEER E-NAUOFACEntityAfghanistan, Pakistan28 Aug 2026listed
UMMAH TAMEER E-NAU (UTN)UKEntityAfghanistan24 Dec 2001listed
UMMAH TAMEER E-NAU (UTN)UNEntityAfghanistan24 Dec 2001listed
WAFA HUMANITARIAN ORGANIZATIONUKEntityAfghanistan, Kuwait, United Arab Emirates6 Oct 2001listed
WAFA HUMANITARIAN ORGANIZATIONUNEntityAfghanistan, Kuwait, United Arab Emirates6 Oct 2001listed
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOFACEntityAfghanistan, Pakistan28 Aug 2026listed

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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