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Filtered: Organizations Debarred entity United Arab Emirates Local Terrorist List

Search guide · Data current as of 2026-03-05

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Lashkar-E-Tayyiba
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Al Qa'ida/Islamic Army
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
ANSAR AL-ISLAM
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania · United States
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
AL-UMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
ANSAR AL-SHARI'A IN TUNISIA
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia
ISIS-Sinai Province
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
ANSAR AL-DINE
Company · Terrorism · Export controlled · Sanctioned entity · Mali
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al-Ashtar
Company · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Al Hadha Exchange Co.
Company · Export controlled · Sanctioned entity · Yemen

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Topics

40Debarred entity 40Export controlled 40Sanctioned entity 23Terrorism 3Counter-sanctioned entity

Data sources

40United Arab Emirates Local Terrorist List 40Taiwan Strategic High-Tech Commodities Entity List 40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)25Qatar Unified Record of Persons and Entities on Sanction List 20US Department of State Foreign Terrorist Organizations 19Australian Sanctions Consolidated List 19Türkiye Asset Freezing Sanctions List (MASAK)18Belgian Financial Sanctions

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