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Search guide · Data current as of 2026-02-06

Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Sinaloa Cartel
Company · Terrorism · Debarred entity · Sanctioned entity · Canada · Mexico · United States
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Green Without Borders
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Arab China Trading Company
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Al-Manar
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Loyalist Volunteer Force (LVF)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Debarred entity · Sanctioned entity · Pakistan
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland

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Topics

44Terrorism 44Sanctioned entity 40Debarred entity 40Export controlled 5Disqualified 2Counter-sanctioned entity 1Public listed company 1Bank 1Regulator action

Data sources

44PermID Open Data 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)40Taiwan Strategic High-Tech Commodities Entity List 40US SAM Procurement Exclusions 36Israel Terrorists Organizations and Unauthorized Associations lists 30Australian Sanctions Consolidated List 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 27Belgian Financial Sanctions

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