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Search guide · Data current as of 2025-05-14

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
MAIWAND BANK
Organization · Afghanistan
ISLAMIC BANK OF AFGHANISTAN
Organization · Afghanistan
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organization · Sanctioned entity · Afghanistan · Pakistan
NEW AHMADI LTD.
Organization · Sanctioned entity · Afghanistan
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
AZIZI BANK
Organization · Afghanistan
AFGHAN UNITED BANK
Organization · Afghanistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Comsis Information Technology Solutions Services
Legal entity · Debarred entity · Afghanistan
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Taliban
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LAHORE JAN SHANWARI EXCHANGE
Organization · Sanctioned entity · Afghanistan

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Topics

66Sanctioned entity 22Terrorism 13Bank 5State-owned enterprise 3Debarred entity 1Counter-sanctioned entity

Data sources

66US Trade Consolidated Screening List (CSL)39US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 24Australian Sanctions Consolidated List 23French National Asset Freezing System 23Monaco National Fund Freezing List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 22UK FCDO Sanctions List 22Japan Economic Sanctions and List of Eligible People

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Countries

87Afghanistan 32Pakistan 6United Arab Emirates 5Iran 3Bangladesh 2Bosnia and Herzegovina 2United Kingdom 2India 2Kuwait 2Lebanon

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