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Filtered: Organizations Terrorism US OFAC Press Releases

Search guide · Data current as of 2025-11-04

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Al-Shabaab
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom

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Topics

46Terrorism 46Sanctioned entity 38Export controlled 5Disqualified 1Public listed company 1Counter-sanctioned entity

Data sources

46US OFAC Press Releases 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 38Taiwan Strategic High-Tech Commodities Entity List 32Israel Terrorists Organizations and Unauthorized Associations lists 18Canadian Listed Terrorist Entities 18US Department of State Foreign Terrorist Organizations 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets

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