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Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-03-13

Jund al-Khilafah in Algeria
Company · Terrorism · Export controlled · Sanctioned entity · Algeria
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · Kuwait · United States
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
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
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
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
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh

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Topics

422Terrorism 173Sanctioned entity 143Export controlled 139Debarred entity 10Disqualified 5Counter-sanctioned entity 2Bank 1Public listed company 1Regulator action

Data sources

458Israel Terrorists Organizations and Unauthorized Associations lists 145US OFAC Specially Designated Nationals (SDN) List 145US Trade Consolidated Screening List (CSL)143Taiwan Strategic High-Tech Commodities Entity List 139US SAM Procurement Exclusions 98Australian Sanctions Consolidated List 96UK FCDO Sanctions List 95EU Financial Sanctions Files (FSF)95French National Asset Freezing System 95UK HMT/OFSI Consolidated List of Targets

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