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Filtered: Public bodies Argentina RePET Sanctions

Search guide · Data current as of 2025-07-18

HEZBOLLAH
Organization · Sanctioned entity
HEZBOLLAH
Organization · Sanctioned entity
HEZBOLLAH
Organization · Sanctioned entity
RESISTENCIA ANCESTRAL MAPUCHE (RAM)
Organization · Sanctioned entity
HEZBOLLAH
Organization · Sanctioned entity
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Libyan Islamic Fighting Group
Organization · Terrorism · Sanctioned entity · Libya
Lashkar-E-Tayyiba
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia

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Topics

98Sanctioned entity 89Terrorism 4Counter-sanctioned entity 1Disqualified 1Debarred entity

Data sources

98Argentina RePET Sanctions 91French National Asset Freezing System 91UK HMT/OFSI Consolidated List of Targets 90Australian Sanctions Consolidated List 90Belgian Financial Sanctions 90Swiss SECO Sanctions/Embargoes 90EU Financial Sanctions Files (FSF)90UK FCDO Sanctions List 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing

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Countries

24Pakistan 21Afghanistan 8Mali 8Syria 6Algeria 6Iraq 6Tunisia 5Indonesia 5Libya 4Bosnia and Herzegovina

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