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Filtered: EU Financial Sanctions Files (FSF) Terrorism Malaysia MOHA Sanctions List

Search guide · Data current as of 2026-01-06

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Hizballah
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
AL QA'IDA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Al-Shabaab
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Somalia · United States
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Ansarallah
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Myrna Ajijul Mabanza
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia

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Topics

16Terrorism 16Debarred entity 16Export controlled 16Sanctioned entity 2Disqualified 2Counter-sanctioned entity

Data sources

16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 16Malaysia MOHA Sanctions List 16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15French National Asset Freezing System

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