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Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-01-19

AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Syria
Sidar Company
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United Kingdom
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine

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Topics

417Terrorism 169Sanctioned entity 142Export controlled 135Debarred entity 8Disqualified 5Counter-sanctioned entity 1Public listed company

Data sources

454Israel Terrorists Organizations and Unauthorized Associations lists 142Taiwan Strategic High-Tech Commodities Entity List 141US OFAC Specially Designated Nationals (SDN) List 141US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions 99Australian Sanctions Consolidated List 96UK FCDO Sanctions List 95Belgian Financial Sanctions 95French National Asset Freezing System 95UK HMT/OFSI Consolidated List of Targets

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