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Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-01-19

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

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Topics

417Terrorism 169Sanctioned entity 142Export controlled 135Debarred entity 8Disqualified 5Counter-sanctioned entity 1Public listed company

Data sources

454Israel Terrorists Organizations and Unauthorized Associations lists 142Taiwan Strategic High-Tech Commodities Entity List 141US OFAC Specially Designated Nationals (SDN) List 141US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions 99Australian Sanctions Consolidated List 96UK FCDO Sanctions List 95Belgian Financial Sanctions 95French National Asset Freezing System 95UK HMT/OFSI Consolidated List of Targets

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