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Filtered: Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

  • ARAB TRADING COMPANY CHINA

    Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye

  • BIF

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen

  • Abdul Haq

    Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan

  • GLOBAL RELIEF FOUNDATION, INC.

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

  • ETIM

    Organization · Terrorism · Export controlled · Sanctioned entity

  • 1 - 5 of 5
Topics
5Terrorism5Export controlled5Sanctioned entity
Data sources
5Israel Terrorists Organizations and Unauthorized Associations lists5Taiwan Strategic High-Tech Commodities Entity List5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4Argentina RePET Sanctions4Australian Sanctions Consolidated List4Belgian Financial Sanctions4Swiss SECO Sanctions/Embargoes4EU Financial Sanctions Files (FSF)
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Countries
3Afghanistan3China3Pakistan3Palestinian territories2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Georgia2Russia2Türkiye
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