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Search guide · Data current as of 2025-10-13

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 · Palestinian territories
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
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
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan

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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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