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

Holy Land Foundation for Relief and Development
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · United States of America
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
ISIL-Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
BENEVOLENCE EDUCATIONAL CENTER
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia

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Topics

575Terrorism 254Sanctioned entity 192Export controlled 21Disqualified 7Counter-sanctioned entity 1Public listed company 1Crime 1Debarred entity

Data sources

408Israel Terrorists Organizations and Unauthorized Associations lists 199US OFAC Specially Designated Nationals (SDN) List 199US Trade Consolidated Screening List (CSL)192Taiwan Strategic High-Tech Commodities Entity List 192US SAM Procurement Exclusions 135Australian Sanctions Consolidated List 119UK FCDO Sanctions List 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 117Monaco National Fund Freezing List

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