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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-27

ETELAF AL-KHAIR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Ata Abdoulaziz Rashid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MAZEN SALAH MOHAMMED
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
FARHAD OMAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · South Africa
ABDALLAH ASID ABADIKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · South Africa
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Bambang Sukirno
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
MOUTEE MAAROUF BALWI
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Qatar

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists