First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
NEW ANSARI MONEY EXCHANGE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 1st Street, Madat Intersection, Sharif Market, Kandahar; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Jalalabad; Afghan United Bank Building, Hayratan; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar; Dubai; Shahr-i-Naw, Kabul; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat
| Also Known As |
|---|
| NEW ANSARI COMPANY |
| NEW ANSARI MONEY SERVICES PROVIDER |
| NAWI ANSARI LTD |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
