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Search in: US Department of State Terrorist Exclusion

Filtered: US Department of State Terrorist Exclusion

Search guide · Data current as of 2024-06-16

ULSTER DEFENCE ASSOCIATION
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
Loyalist Volunteer Force (LVF)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Orange Volunteers (OV)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
AL MANAR TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mamoun Darkazanli Import-Export Company
Organization · Export controlled · Sanctioned entity · Germany · United States
Red Hand Defenders (RHD)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
Nada Management Organization Sa
Company · Sanctioned entity
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
Jamiat ul-Mujahideen (JUM)
Organization · Sanctioned entity
Japanese Red Army
Organization · Sanctioned entity
Army for the Liberation of Rwanda (ALIR)
Legal entity · Sanctioned entity
Black Star
Legal entity · Sanctioned entity
Alex Boncayao Brigade (ABB)
Legal entity · Sanctioned entity
Revolutionary Proletarian Nucleus
Legal entity · Sanctioned entity
People Against Gangsterism and Drugs (PAGAD)
Legal entity · Sanctioned entity
Revolutionary United Front (RUF)
Legal entity · Sanctioned entity
Jayshullah
Legal entity · Sanctioned entity
Turkish Hizballah
Legal entity · Sanctioned entity
Islamic Renewal and Reform Organization
Legal entity · Sanctioned entity

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Topics

55Sanctioned entity 33Debarred entity 33Export controlled 32Terrorism 2Disqualified

Data sources

55US Department of State Terrorist Exclusion 35Bulgarian Persons of Interest 33Taiwan Strategic High-Tech Commodities Entity List 33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 33US Trade Consolidated Screening List (CSL)28Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 23PermID Open Data 21Belgian Financial Sanctions

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Search in: US Department of State Terrorist Exclusion

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