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

Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
KATA'IB KARBALA
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
FATEMIYOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen

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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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