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Filtered: Public bodies US OFAC Press Releases

Search guide · Data current as of 2026-01-08

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
PUMWANI ISLAMIST MUSLIM YOUTH CENTER
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
Rajaee Shahr Prison
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Lord's Resistance Army
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Central African Republic
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Tasnim News Agency
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nicaraguan National Police
Organization · Debarred entity · Sanctioned entity · Nicaragua
Main Intelligence Directorate
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Ghani Sazi Uranium Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Evin Prison
Organization · Debarred entity · Sanctioned entity · Iran
G9 Fanmi e Alye
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Haiti
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
KATA'IB HIZBALLAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Shahid Movahed Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Basij Cooperative Foundation (BCF)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Lazarus Group
Organization · Financial crime · Debarred entity · Export controlled · Sanctioned entity · North Korea

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Topics

246Sanctioned entity 233Debarred entity 152Export controlled 21Terrorism 10Disqualified 1Cybercrime 1Financial crime 1Person of interest 1Counter-sanctioned entity

Data sources

246US OFAC Press Releases 246US OFAC Specially Designated Nationals (SDN) List 246US Trade Consolidated Screening List (CSL)233US SAM Procurement Exclusions 151Taiwan Strategic High-Tech Commodities Entity List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)23French National Asset Freezing System 22Monaco National Fund Freezing List 21Australian Sanctions Consolidated List

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