OFAC SDN · AF · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-27 · Updates daily
NEW ANSARI MONEY EXCHANGE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Tax ID No. | 004800015 | AF |
Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, AF
Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, AF
Shahr-i-Naw, Kabul, AF
2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, AF
1st Street, Madat Intersection, Sharif Market, Kandahar, AF
Afghan United Bank Building, Hayratan, AF
Afghan United Bank Building, Hairatan, AF
Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, AF
Jalalabad, AF
30 Meters Street, Sharif, Nimroz, AF
Spin Boldak, Kandahar, AF
Dubai, AE
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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