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HARAKAT-UL JIHAD ISLAMI

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameANSAR-UL-UMMAH · Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL JIHAD AL ISLAMI · 42 more...[sources]
AliasAL-FARAN · AL-HADID · AL-HADITH · Al Qanoon · Al-Faran · 63 more...[sources]
Weak aliasHUA · HUJI · HUJI-B · HUM · IDEK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · India · Pakistan · United States[sources]
AbbreviationHUA · HUJI · HUJI-B · IDEK[sources]
PermID5096763516 · 5096763747 · 5096826916[sources]
Previous nameHUA · Harakat-ul-Ansar · f.k.a.: · エイチ・ユー・エー · ハルカトゥル・アンサール[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numbernot available[sources]
Unique Entity IDC8G6GZNZMT43 · D9GVQNG181A5 · E4DGVP5JCMK7 · F4G5YZW4CVG9 · FRQ1MEWWBKP6 · 21 more...[sources]
StatusActive[sources]
AddressAfghanistan · India · Pakistan · パキスタン[sources]
Source linkeur-lex.europa.eu · www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Harakat ul-Mujahidin (HuM) is a Pakistan-based radical Kashmiri Islamist organization. It seeks Pakistani rule for the Indian territory of Kashmir and also calls for a war against America and India. To achieve these objectives, HuM employs various methods that include hijacking as well as kidnapping and executing foreigners and Indian government officials. The group has links with Al Qaida, and is also a signatory to the Al Qaida-issued 1998 fatwa (religious decree) against the U.S. and Israel. Between 2017 and December 2021, there were no reports of HuM terrorist attacks. There are no known reports of the HuM ceasing or renouncing terrorist activities.

— Canadian Listed Terrorist Entities,

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

créé en Afghanistan en 1980 -- a fusionné avec l'Harakat ul-Mujahidin pour constituer l'Harakat ul-Ansar en 1993 -- s'est séparé de l'Harakat ul-Ansar et a repris ses activités sous son ancien nom en 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan

— French National Asset Freezing System,

associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan

— French National Asset Freezing System,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053

— UK FCDO Sanctions List,

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215

— UK FCDO Sanctions List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

- Terasosiasi dengan Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096), dan Lashkar-e-Tayyiba (QDe.118) - Aktif di Pakistan dan Afganistan - Dilarang di Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

- Didirikan di Afganistan pada 1980 - Pada 1993, Harakat-ul Jihad Islami bergabung dengan Harakat ul-Mujahidin (QDe.008) untuk membentuk Harakat ul-Ansar - Pada 1997, Harakat-ul Jihad Islami berpisah dari Harakat ul-Ansar dan kembali menggunakan nama sebelumnya - Beroperasi berada di India, Pakistan, dan Afganistan - Dilarang di Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジャイシ・モハンメド（192．に指定した団体）、ラシュカル・イ・ジャングヴィ（ＬＪ）（340．に指定した団体）及びラシュカレ・タイバ（459．に指定した団体）と関係がある。パキスタン及びアフガニスタンにおいて活動。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

1980年にアフガニスタンで創立された。1993年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・ムジャヒディン（169．に指定した団体）と合併してハルカトゥル・アンサール（Harakat ul-Ansar）を結成した。1997年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・アンサールから分離して再び元の名称を使用し始めた。インド、パキスタン及びアフガニスタンにおいて活動している。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN

— Monaco National Fund Freezing List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also HARAKAT UL-ANSAR, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDEEN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI)

— US SAM Procurement Exclusions,

(also AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HUA, HUM, HARAKAT UL-MUJAHIDIN, ANSAR-UL-UMMAH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)

— US SAM Procurement Exclusions,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

New Zealand Designated Terrorist Entities23

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

US Department of State Foreign Terrorist Organizations109

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing480

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,892

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Listed Terrorist Entities89

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes8,463

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141 · usgsa-s4mr3qfnd · be-fod-258320e1551838cddf4e2717634955c26be073f3 · ua-sfms-543 · ch-seco-17478 · ch-seco-9178ac9190481e14882e302834249ed2bcfa2b22 · be-fod-34576275ea0a27288255788af57c1e952a2dd7fc · id-dttot-69272b48d52dca3f2d6a93ca163c2f201a3c928a · md-terr-f2733cbb3c496b7be51c8fc50c5a4ab8049bfd15 · tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 · zafic-91-harakat-ul-mujahidin-hum · usgsa-s4mr3qth5 · tw-shtc-96ddebfb2ebad69301701dd01e166f5459ade2ac · tw-shtc-e8f7746fc2c17bb0cf8446046b608c4abf66693d · fr-ga-2994 · ch-seco-87433 · usgsa-s4mr3pvsb · usgsa-s4mr3q1hz · arpet-entidades-113263 · mc-freezes-32f239f6da9021b317bdf71718cfacab6157a38d · usgsa-s4mr3pvsd · NK-WuirnbyYgCBuAqzTXXahYW · permid-5096826916 · fr-ga-2996 · ch-seco-8ab9008e60a383de0aa110dd71834961c8cc9758 · ch-seco-12ca5944e5ecdd33b35badae742fc49b1455b469 · unsc-113263 · ch-seco-87831 · usgsa-s4mr3qth3 · ua-sfms-179 · usgsa-s4mr3q1j0 · eu-fsf-eu-2334-48 · arpet-entidades-2921366 · mc-freezes-da99c819e5431061da78d184aff9d98ab137632a · au-dfat-1222-harakat-ul-jihad-islami · us-dos-fto-dcd855293a015dd77df7447b7c11c1b1abcbc35d · ch-seco-ae045ca14b46c27a91b7c3fb6b24972d686fd26b · il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 · ofac-4696 · ja-mof-f05ad211ca25a69287838bf210fa7b5fd7d58284 · tw-shtc-91cce3235f4934257c4e8e7789ebc07ab6e35b90 · us-dos-terr-99037b1802320e5f8d33a32e46f395531d260295 · usgsa-s4mr3p7zv · md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6 · omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca · gb-fcdo-aqd0046 · id-dttot-e20f112e78a2888c7651d3f91bc7576bbef9f2da · tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 · us-dos-fto-facb102311c761217c1cb518f1b02d8e3613bac7 · usgsa-s4mr4gjs2 · usgsa-s4mr3qth6 · usgsa-s4mr3p7zt · id-dttot-97a40d71ca14b48f64a7079f8262c29e8acca343 · usgsa-s4mr3pqn3 · usgsa-s4mr3pvs9 · usgsa-s4mr3q1j1 · us-dos-fto-26de18ce9f77c58aba5854f0e1e5380fd91b6fed · id-dttot-5213e5eafb7b9ec3added9463766d32912931e06 · tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e · ca-lte-27-harakat-ul-mudjahidin-hum · qa-nctc-2921366-harakat-ul-jihad-islami · unsc-2921366 · gb-hmt-11270 · au-dfat-158-harakat-ul-mujahidin-hum · zafic-92-harakat-ul-jihad-islami · permid-5096763747 · usgsa-s4mr3p7zs · usgsa-s4mr3pvsg · usgsa-s4mr3pvsh · qa-nctc-113263-harakat-ul-mujahidin-hum · usgsa-s4mr3qth7 · il-nbctf-e13aa14c5c02f511d5cce0cfd4643f86f3fc0d93 · usgsa-s4mr3pvsc · ofac-12148 · usgsa-s4mr3p7zr · usgsa-s4mr3pvsf · nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b · tw-shtc-2f40fca390d8084f71e743cdda6bbab160ff9797 · permid-5096763516 · tw-shtc-0f8ed4e1065c2a32b828c75662de055b71938d73 · ofac-10742 · gb-hmt-6987 · usgsa-s4mr3pvsk · usgsa-s4mr3qth4 · usgsa-s4mr3pvsj · in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf · ch-seco-17466 · gb-fcdo-aqd0047 · usgsa-s4mr3qfnc · eu-fsf-eu-495-87 · usgsa-s4mr3p7zq

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FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting