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

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
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
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
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
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
Kata'ib al-Imam Ali
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
AJNAD MASR
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt

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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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