Afghanistan Sanctions
Index

Name: Afghanistan Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Afghanistan sanctions list, office of foreign assets control list, Afghanistan list sanctions, sanctions, Afghanistan list of sanctions, Afghanistan sanctions list countries, us Afghanistan sanctions list

What is Afghanistan
Sanctions Index?

The Trademo Afghanistan Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Afghanistan. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.

Trademo Afghanistan Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.

Sanctions Against Afghanistan

Total : 3,749

Sanctions Against Afghanistan include 1,919 active and 1,830 inactive records.

Sanctioned Afghan Entity Types

Total : 3,749

Sanctioned Afghan Entity Types include 2,589 individual, 939 organization and 221 miscellaneous records.

Timeline of Afghanistan Sanctions

Timeline of sanctions from Afghanistan

European Union Sanctions Against Afghanistan

Total : 599

European Union Sanctions Against Afghanistan include 475 individual, 122 organization and 2 miscellaneous records.

Timeline of European Union Sanctions Against Afghanistan

Timeline

United Kingdom Sanctions Against Afghanistan

Total : 1,366

United Kingdom Sanctions Against Afghanistan include 744 individual and 622 organization records.

Timeline of United Kingdom Sanctions Against Afghanistan

Timeline

France Sanctions Against Afghanistan

Total : 3,749

France Sanctions Against Afghanistan include 2,589 individual, 939 organization and 221 miscellaneous records.

Timeline of France Sanctions Against Afghanistan

Timeline

United States Sanctions Against Afghanistan

Total : 270

United States Sanctions Against Afghanistan include 118 miscellaneous, 82 individual and 70 organization records.

Timeline of United States Sanctions Against Afghanistan

Timeline

Switzerland Sanctions Against Afghanistan

Total : 3,749

Switzerland Sanctions Against Afghanistan include 2,589 individual, 939 organization and 221 miscellaneous records.

Timeline of Switzerland Sanctions Against Afghanistan

Timeline

Latest Cuba Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Mr. Jamshed Sharifov	Organization	Inter-American Development Bank - Sanctioned Firms and Individuals	Apr 25, 2025
2	CM-4 LLC Dushanbestroy	Organization	Inter-American Development Bank - Sanctioned Firms and Individuals	Apr 25, 2025
3	Arian Bank	Organization	Swiss Restrictive Measures	Dec 12, 2025
4	ARIAN BANK	Individual	UK Disqualified Directors List	Sep 29, 2025
5	Ibrahim Ali Muhammad ABU BAKR	Individual	HM Treasury’s Investment Ban List	Jan 11, 2002
6	GULMUROD KHALIMOV	Individual	HM Treasury’s Investment Ban List	Feb 29, 2016
7	Aryan Bank	Organization	EU Financial Sanctions Consolidated List	Sep 29, 2025
8	Arian Bank	Organization	UK Sanctions List	Sep 29, 2025
9	ARIAN BANK	Organization	HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Sep 29, 2025
10	AB	Organization	HM Treasury’s Investment Ban List	Sep 29, 2025