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

A.I.C. SOGO KENKYUSHO
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Blood and Honour
Organization · Terrorism · Sanctioned entity · United Kingdom
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
KATA'IB ABU FADL AL-ABBAS
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Sinaloa Cartel
Company · Terrorism · Sanctioned entity · Canada · Mexico · United States
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Harakat al-Nujaba
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria

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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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