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Filtered: Debarred entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-02-25

Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria
Turki al-Binali
Person · Terrorism · Export controlled · Sanctioned entity · Bahrain
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Jund al-Khilafah in Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Al Rowad Real Estate Development
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

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