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Filtered: Companies Israel Terrorists Organizations and Unauthorized Associations lists

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

TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Al-Kawthar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
BENEVOLENCE EDUCATIONAL CENTER
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom

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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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