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Filtered: PermID Open Data Terrorism Monaco National Fund Freezing List

Search guide · Data current as of 2025-10-21

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Agencia de cambio Haji Khairullah Haji Sattar
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Ufficio cambi Roshan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Al-Rashid Trust
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
External Security Organisation
Company · Terrorism · Export controlled · Sanctioned entity · Syria
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 · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania
Al-Furqan Welfare Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMAAT-UL-AHRAR(JuA)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Khataib al-Imam al-Bukhari
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
UMMAH TAMIR I-NAU
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines
Jemaah Anshorut Tauhid
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JIT
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

23Terrorism 23Export controlled 23Sanctioned entity 2Disqualified 1Counter-sanctioned entity

Data sources

23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Monaco National Fund Freezing List 23PermID Open Data 23Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22Australian Sanctions Consolidated List

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