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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Terrorism

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

TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
AL-JAMAA AL-ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Lebanon
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Islamic State Somalia (IS Somalia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Hamadou Koufa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Akli Mohamed Amine
Person · Terrorism · Export controlled · Sanctioned entity · 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
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Search in: Consolidated Sanctions

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