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Search guide · Data current as of 2026-01-08

Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
ISIS-Sinai Province
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Harakat Sawa’d Misr
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
AJNAD MASR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
Liwa al-Thawra
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt
Al-Mujahidin Brigades
Organization · Export controlled · Sanctioned entity · Egypt · Palestine
ISIS-Egypt
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt
ARAB BANKING CORPORATION EGYPT
Organization · Egypt
Steel Design LLC
Legal entity · Export controlled · Egypt
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Egypt · Sudan
CENTRAL BANK OF EGYPT CAIRO
Organization · Egypt
New and Renewable Energy Authority
Organization · Egypt
Ministry of Electricity and Renewable Energy (Egypt)
Organization · Egypt
THE EGYPTIAN EXCHANGE
Organization · Egypt
ALBARAKA BANK EGYPT
Organization · Egypt
CREDIT AGRICOLE EGYPT
Organization · Egypt
ARAB BANK PLC
Organization · Egypt
ARAB AFRICAN INTERNATIONAL BANK (HEAD OFFICE)
Organization · Egypt
Ministry of Petroleum and Mineral Resources (Egypt)
Organization · Egypt
AFRICAN EXPORT IMPORT BANK
Organization · Egypt
ABU DHABI COMMERCIAL BANK - EGYPT ADCB EGYPT
Organization · Egypt
BANK OF ALEXANDRIA
Organization · Egypt
ARQAAM SECURITIES BROKERAGE, S.A.E. EGYPT
Organization · Egypt
AGRICULTURAL BANK OF EGYPT (A.B.E)
Organization · Egypt

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Topics

61Bank 16Counter-sanctioned entity 12Sanctioned entity 11Export controlled 7Debarred entity 7State-owned enterprise 4Terrorism 1Disqualified 1Sanction-linked entity

Data sources

65Business Identifier Code (BIC) Reference Data 15Egypt Domestic Terrorist List 11US Trade Consolidated Screening List (CSL)10Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Specially Designated Nationals (SDN) List 7Global Energy Ownership Tracker 7US SAM Procurement Exclusions 4DPRK Reports 3Australian Sanctions Consolidated List 3French National Asset Freezing System

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