Search

Search OpenSanctions

Search guide · Data current as of 2025-07-08

Latifi Construction And Road Construction Company ("Latifi")
Company · Debarred entity · Afghanistan
DA AFGHANISTAN BANK
Organization · Afghanistan
AFGHANISTAN INTERNATIONAL BANK
Organization · Afghanistan
BANK ALFALAH LIMITED BANK ALFALAH KABUL BRANCH
Organization · Afghanistan
BANKE MILLIE AFGHAN BMA
Organization · Afghanistan
THE FIRST MICROFINANCE BANK
Organization · Afghanistan
GHAZANFAR BANK
Organization · Afghanistan
NEW KABUL BANK
Organization · Afghanistan
NATIONAL BANK OF PAKISTAN KABUL BRANCH- PAKISTAN
Organization · Afghanistan
PASHTANY BANK
Organization · Afghanistan
AFGHAN GAS ENTERPRISE
Legal entity · Afghanistan
JABALSARAJ CEMENT
Legal entity · Afghanistan
KOD-E-BARQ BALK
Legal entity · Afghanistan
Khoshak Brothers
Company · Afghanistan
North Coal Enterprise
Company · Afghanistan
Ghazanfar Group
Company · Afghanistan
Bayat Power Electricity Services Distributor
Company · Afghanistan
Bayat Group
Company · Afghanistan
Northern Coal Mine Enterprise
Company · Afghanistan
Government of Afghanistan
Organization · Afghanistan
Afghan Gas Enterprise
Company · Afghanistan
Ministry of Mines and Petroleum (Afghanistan)
Organization · Afghanistan
AZIZI BANK
Organization · Afghanistan
Jama'at ul Dawa al-Qu'ran
Organization · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

Previous
1 - 25 of 100
Next

Topics

69Sanctioned entity 24Terrorism 15Bank 5Debarred entity 5State-owned enterprise 1Trade risk 1Regulator action 1Counter-sanctioned entity

Data sources

69US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 26Australian Sanctions Consolidated List 24French National Asset Freezing System 24Monaco National Fund Freezing List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 23UK FCDO Sanctions List 23Japan Economic Sanctions and List of Eligible People

Show all...

Countries

100Afghanistan 33Pakistan 7United Arab Emirates 6Iran 4Bangladesh 4Lebanon 3Bosnia and Herzegovina 3United Kingdom 3India 3Russia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting