Programmes · United Kingdom
Afghanistan
As of 7 November 2026, the United Kingdom programme “Afghanistan” covers 5 organisations on the screened lists.Lists last checked .
5 entries on the UK Sanctions List (FCDO) name this programme: 5 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Listed
| Name | Type | Listed on |
|---|---|---|
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | Organisation | 27 Mar 2015 |
| RAHAT LTD. | Organisation | 21 Nov 2012 |
| HAQQANI NETWORK (HQN) | Organisation | 5 Nov 2012 |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Organisation | 29 Jun 2012 |
| ROSHAN MONEY EXCHANGE | Organisation | 29 Jun 2012 |
To check a specific company, bank or vessel against all lists, use the check.