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Filtered: Terrorism PermID Open Data

Search guide · Data current as of 2026-02-27

Boko Haram
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Armed Islamic Group
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
KHATIBA AL-TAWHID WAL-JIHAD
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ISIS-Bangladesh
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jund al-Khilafah in Algeria
Company · Terrorism · Export controlled · Sanctioned entity · Algeria
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria

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Topics

97Terrorism 97Sanctioned entity 92Debarred entity 92Export controlled 9Disqualified 6Counter-sanctioned entity 2Bank 1Public listed company 1Regulator action

Data sources

97PermID Open Data 97US OFAC Specially Designated Nationals (SDN) List 97US Trade Consolidated Screening List (CSL)92Taiwan Strategic High-Tech Commodities Entity List 92US SAM Procurement Exclusions 76Australian Sanctions Consolidated List 72UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 72Israel Terrorists Organizations and Unauthorized Associations lists 71French National Asset Freezing System

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