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Filtered: Public bodies Argentina RePET Sanctions

Search guide · Data current as of 2026-02-23

Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
MUJAHIDIN INDONESIAN TIMUR
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Cartel de los Soles
Organization · Terrorism · Export controlled · Sanctioned entity · Venezuela
Los Choneros
Organization · Terrorism · Sanctioned entity · Ecuador
Organización de Seguridad Externa de Hezbollah
Organization · Sanctioned entity
Los Lobos
Organization · Terrorism · Sanctioned entity
RESISTENCIA ANCESTRAL MAPUCHE (RAM)
Organization · Sanctioned entity
Hermandad Musulmana - Oficinas del Líbano, Egipto y Jordania.
Organization · Sanctioned entity
FUERZA QUDS
Organization · Sanctioned entity

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Topics

74Sanctioned entity 69Terrorism 68Export controlled 66Debarred entity 3Counter-sanctioned entity 1Disqualified

Data sources

74Argentina RePET Sanctions 68Taiwan Strategic High-Tech Commodities Entity List 67Australian Sanctions Consolidated List 67French National Asset Freezing System 67UK FCDO Sanctions List 67UK HMT/OFSI Consolidated List of Targets 67Moldovan Sanctions for Terrorism and Proliferation of WMD 66Swiss SECO Sanctions/Embargoes 66EU Financial Sanctions Files (FSF)66Japan Economic Sanctions and List of Eligible People

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