Data / OFAC sanctions lists / Afghanistan
OFAC sanctions list entries with an address in Afghanistan: 80
80 entries on OFAC's lists of November 6, 2026 have an address in Afghanistan: 35 entities and 45 individuals. None was listed in the last 12 months, and the newest listing is December 11, 2023. The tag with the most entries is SDGT (59).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 80
- Entities
- 35
- Individuals (counted, never named)
- 45
- Listed in the last 12 months
- 0
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- December 11, 2023
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 45 | 56.2% |
| Entities | 35 | 43.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 59 | 73.8% |
| SDNTK | 16 | 20% |
| FTO | 4 | 5% |
| GLOMAG | 4 | 5% |
| IFSR | 3 | 3.8% |
| ELECTION-EO13848 | 1 | 1.2% |
| IRAN | 1 | 1.2% |
| TCO | 1 | 1.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2023 | 5 | 6.2% |
| 2022 | 5 | 6.2% |
| 2021 | 6 | 7.5% |
| 2020 | 1 | 1.2% |
| 2019 | 4 | 5% |
| 2018 | 7 | 8.8% |
| 2017 | 1 | 1.2% |
| 2016 | 4 | 5% |
| 2015 | 2 | 2.5% |
| 2014 | 5 | 6.2% |
| 2013 | 2 | 2.5% |
| 2012 | 11 | 13.8% |
| 2011 | 8 | 10% |
| 2010 | 3 | 3.8% |
| 2009 | 1 | 1.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Fidelis Logistic and Supply Services | Afghanistan | GLOMAG | SDN | December 11, 2023 |
| Secure Movement Logistics Services | Afghanistan | GLOMAG | SDN | December 11, 2023 |
| Abid Ali Khan Transnational Criminal Organization | Afghanistan, Pakistan | TCO | SDN | April 7, 2021 |
| Islamic Radio and Television Union | Afghanistan, Iran | ELECTION-EO13848 | SDN | October 22, 2020 |
| Nejaat Social Welfare Organization | Afghanistan | SDGT | SDN | November 18, 2019 |
| Arian Bank | Afghanistan | SDGT, IFSR | SDN | November 5, 2018 |
| Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'An and Sunnah | Afghanistan, Pakistan | SDGT | SDN | May 11, 2017 |
| Al-Qa'Ida in the Indian Subcontinent | Afghanistan, Bangladesh | FTO, SDGT | SDN | June 30, 2016 |
| Jama'At Ul Dawa Al-Qu'Ran | Afghanistan | SDGT | SDN | May 25, 2016 |
| Lahore Jan Shanwari Exchange | Afghanistan | SDNTK | SDN | February 11, 2014 |
| Commander Nazir Group | Afghanistan, Pakistan | SDGT | SDN | February 26, 2013 |
| Rahat LTD | Afghanistan, Iran | SDGT | SDN | November 20, 2012 |
| Haqqani Network | Afghanistan, Pakistan | FTO, SDGT | SDN | September 7, 2012 |
| Roshan Money Exchange | Afghanistan, Pakistan | SDGT | SDN | June 29, 2012 |
| Mohammad Wali Money Exchange | Afghanistan | SDNTK | SDN | June 20, 2012 |
| New Ahmadi LTD. | Afghanistan | SDNTK | SDN | June 20, 2012 |
| New Ansari LTD | Afghanistan | SDNTK | SDN | February 18, 2011 |
| New Ansari Money Exchange | Afghanistan, United Arab Emirates | SDNTK | SDN | February 18, 2011 |
| Harakat-Ul Jihad Islami | Afghanistan, India | SDGT | SDN | August 6, 2010 |
| Bank Saderat Iran | Afghanistan, France | IRAN, SDGT, IFSR | SDN | October 25, 2007 |
| Al-Akhtar Trust International | Afghanistan, Pakistan | SDGT | SDN | October 14, 2003 |
| Revival of Islamic Heritage Society | Afghanistan, Pakistan | SDGT | SDN | January 9, 2002 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
| Global Relief Foundation, INC. | Afghanistan, Albania | SDGT | SDN | December 14, 2001 |
| Jam'Yah Ta'Awun Al-Islamia | Afghanistan | SDGT | SDN | October 12, 2001 |
| Taliban | Afghanistan | SDGT | SDN | July 6, 1999 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.