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Filtered: 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
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
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
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
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
Hisham Younis Yahia Qafisheh
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye
Usama Ali
Person · Terrorism · Export controlled · Sanctioned entity · Canada · Lebanon · Palestine
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

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Topics

62Terrorism 62Sanctioned entity 54Export controlled 6Disqualified 1Public listed company 1Counter-sanctioned entity

Data sources

62US OFAC Press Releases 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)59US SAM Procurement Exclusions 54Taiwan Strategic High-Tech Commodities Entity List 48Israel Terrorists Organizations and Unauthorized Associations lists 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21EU Financial Sanctions Files (FSF)20Australian Sanctions Consolidated List

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