Tieron / Targeting
Sanctions list entities Afghanistan

Sanctions list entities in Afghanistan

67 organizations registered in Afghanistan appear in the sanctions category of the consolidated screening lists Tieron tracks (of 71 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)67
US OFAC Specially Designated Nationals (SDN) List44
Taiwan Strategic High-Tech Commodities Entity List34
US SAM Procurement Exclusions32
Australian Sanctions Consolidated List28
Belgian Financial Sanctions28
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.