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Search guide · Data current as of 2025-10-30

JIT
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
KATA'IB KARBALA
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico · United States
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Agrogate Holding
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Sepehr Energy Paya Gostar Jahan
Company · Terrorism · Export controlled · Sanctioned entity · Iran
ASPCO
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Anda Company
Company · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan

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Topics

51Terrorism 51Sanctioned entity 47Export controlled 4Disqualified 1Public listed company 1Counter-sanctioned entity

Data sources

50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 47Taiwan Strategic High-Tech Commodities Entity List 43Israel Terrorists Organizations and Unauthorized Associations lists 36PermID Open Data 28Australian Sanctions Consolidated List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26EU Financial Sanctions Files (FSF)

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