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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Disqualified Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-01-10

Abu Nidal Organisation
Organization · Disqualified · Terrorism · Debarred entity · Sanctioned entity · Iraq · United States
Lehava
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Israel · Palestine · United States
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan
Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Noam Federman
Person · Disqualified · Sanctioned entity · Israel
Abdul QADEER
Person · Disqualified · Terrorism · Sanctioned entity · United Kingdom

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Topics

11Disqualified 11Sanctioned entity 10Terrorism 9Debarred entity 8Export controlled

Data sources

11UK Companies House Disqualified Directors 11Israel Terrorists Organizations and Unauthorized Associations lists 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9US SAM Procurement Exclusions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)

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Countries

6United States 4Palestine 3Iran 2Israel 2Syria 1United Kingdom 1Iraq 1Jordan 1Libya 1Türkiye

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Search in: Warrants and Criminal Entities