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Filtered: Legal entities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-03-02

Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mohammed OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Popular Conference For Palestinians Abroad
Organization · Terrorism · Sanctioned entity · Lebanon · Türkiye
Majid A'zami
Person · Terrorism · Export controlled · Sanctioned entity · Iran
ALIASKHAB ALIBULATOVICH
Person · Terrorism
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
MERCIFUL HANDS CHARITY
Organization · Terrorism · Sanctioned entity · Palestine
أنس حسن خطاب
Person · Terrorism · Export controlled · Sanctioned entity · Syria
Sepehr Energy Paya Gostar Jahan
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Jamshid Eshaghi
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
Amana Sanitary and Paints Company L.T.D.
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
MBAGA, Peter Charles
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
Shahed Pharm
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Anda Company
Company · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Emrah Erdogan
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
City Pharma SARL
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Qawafil Society Gaza
Organization · Terrorism · Sanctioned entity · Palestine
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Army of Islam
Organization · Terrorism · Export controlled · Sanctioned entity
Noam Federman
Person · Disqualified · Sanctioned entity · Israel
EL-kahira for general trading (PRIMATECH)
Organization · Terrorism · Palestine · Türkiye

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