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Filtered: Regulatory Watchlists US Department of State Foreign Terrorist Organizations

Search guide · Data current as of 2025-09-28

KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
KATA'IB KARBALA
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
SINALOA CARTEL
Organization · Terrorism · Sanctioned entity · Mexico
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Export controlled · Sanctioned entity

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Topics

83Sanctioned entity 81Terrorism 74Export controlled 17Disqualified 5Counter-sanctioned entity

Data sources

83US SAM Procurement Exclusions 83US Department of State Foreign Terrorist Organizations 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)74Taiwan Strategic High-Tech Commodities Entity List 54Australian Sanctions Consolidated List 51Canadian Listed Terrorist Entities 51UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 50Japan Economic Sanctions and List of Eligible People

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