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Filtered: Terrorism US OFAC Press Releases

Search guide · Data current as of 2025-12-21

Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico
Carteles Unidos
Company · Terrorism · Sanctioned entity · Mexico
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Jamshid Eshaghi
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Clan del Golfo
Organization · Terrorism · Sanctioned entity · Colombia
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Export controlled · Sanctioned entity · Iran
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico
Cartel de los Soles
Organization · Terrorism · Sanctioned entity · Venezuela

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Topics

41Terrorism 41Sanctioned entity 32Export controlled 5Disqualified

Data sources

41US OFAC Press Releases 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 32Taiwan Strategic High-Tech Commodities Entity List 28Israel Terrorists Organizations and Unauthorized Associations lists 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK FCDO Sanctions List

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