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Search guide · Data current as of 2025-12-17

Harakat al-Nujaba
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Fatemiyoun Division
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
Ansar al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
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
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico
Hay'at Tahrir al-Sham
Organization · Terrorism · Sanctioned entity
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Armée islamique d'Aden
Organization · Terrorism · Export controlled · Sanctioned entity
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon

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Topics

594Terrorism 261Sanctioned entity 192Export controlled 22Disqualified 7Counter-sanctioned entity 1Public listed company 1Crime 1Debarred entity

Data sources

417Israel Terrorists Organizations and Unauthorized Associations lists 205US OFAC Specially Designated Nationals (SDN) List 205US Trade Consolidated Screening List (CSL)193US SAM Procurement Exclusions 192Taiwan Strategic High-Tech Commodities Entity List 134Australian Sanctions Consolidated List 121Belgian Financial Sanctions 120UK FCDO Sanctions List 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System

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