Search

Search in: United States Sanctions

Filtered: United States Sanctions Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-02-28

Khadafi Abubakar Janjalani
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOUTEE MAAROUF BALWI
Person · Terrorism · Sanctioned entity · Syria
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · United States
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Qatar
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
ELIAS NIRUMANDTUMAJ
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Salah Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
'Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Export controlled · Sanctioned entity
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq

Previous
401 - 425 of 467
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=il_mod_terrorists&offset=400&scope=us_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: United States Sanctions

Using the API

Equivalent request