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Search in: US OFAC Press Releases

Filtered: US OFAC Press Releases Terrorism

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

TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sinaloa Cartel
Company · Terrorism · Sanctioned entity · Canada · Mexico · United States
Salah Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Jamshid Eshaghi
Person · Terrorism · Export controlled · Sanctioned entity · Iran
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Sanctioned entity · Iraq
Shahed Pharm
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Export controlled · Sanctioned entity · Iran
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico
Cartel de los Soles
Organization · Terrorism · Sanctioned entity · Venezuela

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Topics

46Terrorism 46Sanctioned entity 38Export controlled 5Disqualified

Data sources

46US OFAC Press Releases 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 38Taiwan Strategic High-Tech Commodities Entity List 33Israel Terrorists Organizations and Unauthorized Associations lists 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets

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