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

NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
Informal Anarchist Federation/International Revolutionary Front
Organization · Terrorism · Sanctioned entity · Italy
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Loyalist Volunteer Force (LVF)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Orange Volunteers (OV)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
MS-13
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico
Red Hand Defenders (RHD)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Sanctioned entity · Iraq
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Export controlled · Sanctioned entity · Iran
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
EL-kahira for general trading (PRIMATECH)
Organization · Terrorism · Palestine · Türkiye
Balochistan Liberation Army
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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Topics

594Terrorism 262Sanctioned entity 193Export controlled 22Disqualified 7Counter-sanctioned entity 1Public listed company 1Crime 1Debarred entity

Data sources

417Israel Terrorists Organizations and Unauthorized Associations lists 206US OFAC Specially Designated Nationals (SDN) List 206US Trade Consolidated Screening List (CSL)194US SAM Procurement Exclusions 193Taiwan Strategic High-Tech Commodities Entity List 135Australian Sanctions Consolidated List 121Belgian Financial Sanctions 120UK FCDO Sanctions List 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System

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