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Search guide · Data current as of 2025-04-08

AFGHAN GAS ENTERPRISE
Legal entity · Afghanistan
JABALSARAJ CEMENT
Legal entity · Afghanistan
KOD-E-BARQ BALK
Legal entity · Afghanistan
PASHTANY BANK
Organization · Afghanistan
NATIONAL BANK OF PAKISTAN KABUL BRANCH- PAKISTAN
Organization · Afghanistan
NEW KABUL BANK
Organization · Afghanistan
Comsis Information Technology Solutions Services (“Comsis Afghanistan”)
Legal entity · 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
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY
Legal entity · Debarred entity · Afghanistan
AFGHAN UNITED BANK
Organization · Afghanistan
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LAHORE JAN SHANWARI EXCHANGE
Organization · Sanctioned entity · Afghanistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
JAYSH AL-ADL
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan

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Topics

69Sanctioned entity 23Terrorism 15Bank 5State-owned enterprise 3Debarred entity 1Trade risk 1Regulator action

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 23Ukraine SFMS Blacklist 23South Africa Targeted Financial Sanctions 22Argentina RePET Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22UK HMT/OFSI Consolidated List of Targets 22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Polish Sanctions Countering Money Laundering and Terror Financing 22Türkiye Asset Freezing Sanctions List (MASAK)22UN Security Council Consolidated Sanctions 21Israel Terrorists Organizations and Unauthorized Associations lists 14Business Identifier Code (BIC) Reference Data 10Bulgarian Persons of Interest 9Global Energy Ownership Tracker 7Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 5US Department of State Terrorist Exclusion 3EITI State-Owned Enterprises Database 3PermID Open Data 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2WorldBank Debarred Providers 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions

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