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Search guide · Data current as of 2025-11-26

Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al-Kawthar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
BENEVOLENCE EDUCATIONAL CENTER
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Islamic Regiment of Special Meaning
Organization · Terrorism · Export controlled · Sanctioned entity
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

582Terrorism 260Sanctioned entity 191Export controlled 22Disqualified 7Counter-sanctioned entity 1Public listed company 1Crime 1Debarred entity

Data sources

409Israel Terrorists Organizations and Unauthorized Associations lists 202US OFAC Specially Designated Nationals (SDN) List 199US Trade Consolidated Screening List (CSL)191Taiwan Strategic High-Tech Commodities Entity List 191US SAM Procurement Exclusions 133Australian Sanctions Consolidated List 120UK FCDO Sanctions List 117EU Financial Sanctions Files (FSF)117French National Asset Freezing System 117UK HMT/OFSI Consolidated List of Targets

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