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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Terrorism

Search guide · Data current as of 2026-03-02

Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Josu Urrutikoetxea
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Al Rowad Real Estate Development
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MOHAMMAD JAWAD WAZIRI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
HAJJAJ BIN-FAHAD AL-AJMI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
JACQUES BROUGERE
Person · Terrorism · Export controlled · Sanctioned entity · France · United States
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia

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Search in: Consolidated Sanctions

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