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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Terrorism US OFAC Press Releases

Search guide · Data current as of 2025-10-24

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Al-Shabaab
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Export controlled · Sanctioned entity · Jordan
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti

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Topics

17Terrorism 17Export controlled 17Sanctioned entity 3Disqualified 1Counter-sanctioned entity

Data sources

17EU Financial Sanctions Files (FSF)17US OFAC Press Releases 17French National Asset Freezing System 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Japan Economic Sanctions and List of Eligible People 17Monaco National Fund Freezing List 17Taiwan Strategic High-Tech Commodities Entity List 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)

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Search in: Japan Economic Sanctions and List of Eligible People