Base
Organization6 sanctions listsAfghanistan

TALIBAN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 27, 2026

Entity Overview

Full Name
TALIBAN
Entity Type
Organization (Organization)
Countries
Afghanistan
OpenSanctions ID
NK-oDK6CMPo9wpTDUHvWPw7VJ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 27, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

TALIBAN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • ca_listed_terrorists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Afghanistan

Aliases (16)

Also Known As
ISLAMIC MOVEMENT OF TALIBAN
Taliban
THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN)
טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה
The Taliban
TALEBAN
Afghan Taliban
TAHRIKE ISLAMI'A TALIBAN
Islamic Movement of the Taliban
Movement of Islamic Students
طالبان - إمارة أفغانستان الإسلامية
TALIBANO ISLAMI TAHRIK
Islamic Emirate of Afghanistan
De Talebano Islami Ghurdzang
TALIBAN ISLAMIC MOVEMENT
De Afghanistan Islami Emarat

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TALIBANCSL
Specially Designated Nationals (SDN) - Treasury Department
ANSAR AL-ISLAMCSL
Specially Designated Nationals (SDN) - Treasury Department
TEHRIK-E TALIBAN PAKISTAN (TTP)CSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.