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Search guide · Data current as of 2025-09-30

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
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
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestinian territories
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Orange Volunteers (OV)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States of America
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
SINALOA CARTEL
Organization · Terrorism · Sanctioned entity · Mexico
Loyalist Volunteer Force (LVF)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
JALISCO NEW GENERATION CARTEL
Organization · Terrorism · Sanctioned entity · Mexico
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
Balochistan Liberation Army
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
sepehr energy paya gostar jahan
Organization · Terrorism · Export controlled · Sanctioned entity · Iran
CONCEPTO SCREEN SAL
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Red Hand Defenders (RHD)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Anda Company
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
City Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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Topics

551Terrorism 230Sanctioned entity 169Export controlled 18Disqualified 6Counter-sanctioned entity 1Crime 1Debarred entity

Data sources

389Israel Terrorists Organizations and Unauthorized Associations lists 175US OFAC Specially Designated Nationals (SDN) List 175US Trade Consolidated Screening List (CSL)169Taiwan Strategic High-Tech Commodities Entity List 168US SAM Procurement Exclusions 127Australian Sanctions Consolidated List 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112UK FCDO Sanctions List 111Monaco National Fund Freezing List

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