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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Pakistan Bulgarian Persons of Interest

Search guide · Data current as of 2024-10-31

Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan

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Data sources

18Bulgarian Persons of Interest 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16UK HMT/OFSI Consolidated List of Targets 16Moldovan Sanctions for Terrorism and Proliferation of WMD 15UK FCDO Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 15Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Qatar Unified Record of Persons and Entities on Sanction List 13Türkiye Asset Freezing Sanctions List (MASAK)13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 12Monaco National Fund Freezing List 7US Department of State Terrorist Exclusion 6Canadian Listed Terrorist Entities 3PermID Open Data 1United Arab Emirates Local Terrorist List 1Japan METI End User List 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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