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Filtered: Companies Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-12-29

ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
EL-kahira for general trading (PRIMATECH)
Organization · Terrorism · Palestine · Türkiye
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
City Pharma SARL
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Anda Company
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
JAISH AL-ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity
AJNAD MASR
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
BARAKO TRADING COMPANY - LLC
Organization · Terrorism · Sanctioned entity
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
IRFAN-CANADA
Organization · Terrorism
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States
Alkassas General TradeCompany
Organization · Terrorism · Palestine

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Topics

417Terrorism 167Sanctioned entity 140Export controlled 8Disqualified 5Counter-sanctioned entity 1Public listed company

Data sources

454Israel Terrorists Organizations and Unauthorized Associations lists 140Taiwan Strategic High-Tech Commodities Entity List 139US OFAC Specially Designated Nationals (SDN) List 139US Trade Consolidated Screening List (CSL)133US SAM Procurement Exclusions 99Australian Sanctions Consolidated List 96UK FCDO Sanctions List 95Belgian Financial Sanctions 95UK HMT/OFSI Consolidated List of Targets 94EU Financial Sanctions Files (FSF)

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