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Filtered: Afghanistan Counter-sanctioned entity

Search guide · Data current as of 2025-05-03

Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
VAHİT ŞERİFİ
Person · Counter-sanctioned entity · Afghanistan
ABDUL HALİM ATABEY
Person · Counter-sanctioned entity · Afghanistan
NAKİBULLAH HAKİMİ
Person · Counter-sanctioned entity · Afghanistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan

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Topics

5Counter-sanctioned entity 2Sanctioned entity 1Terrorism

Data sources

5Türkiye Asset Freezing Sanctions List (MASAK)2Qatar Unified Record of Persons and Entities on Sanction List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Department of State Foreign Terrorist Organizations 1South Africa Targeted Financial Sanctions

Countries

5Afghanistan 1United Kingdom 1Iraq 1Pakistan

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