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Filtered: Organizations Argentina RePET Sanctions

Search guide · Data current as of 2025-10-20

Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
ISIL-Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Los Choneros
Organization · Terrorism · Sanctioned entity · Ecuador
HIZBULLAH
Organization · Terrorism · Sanctioned entity
Cartel de los Soles
Organization · Sanctioned entity · Venezuela
Organización de Seguridad Externa de Hezbollah
Organization · Sanctioned entity
Los Lobos
Organization · Terrorism · Sanctioned entity
RESISTENCIA ANCESTRAL MAPUCHE (RAM)
Organization · Sanctioned entity

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Topics

100Sanctioned entity 94Terrorism 93Export controlled 5Counter-sanctioned entity 1Disqualified 1Debarred entity

Data sources

100Argentina RePET Sanctions 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 93Taiwan Strategic High-Tech Commodities Entity List 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)92Australian Sanctions Consolidated List 92Belgian Financial Sanctions 92Swiss SECO Sanctions/Embargoes 92EU Financial Sanctions Files (FSF)

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