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Search guide · Data current as of 2025-12-13

EAST TURKISTAN MOVEMENT IN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity
AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia

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Topics

594Terrorism 261Sanctioned entity 192Export controlled 22Disqualified 7Counter-sanctioned entity 1Public listed company 1Crime 1Debarred entity

Data sources

417Israel Terrorists Organizations and Unauthorized Associations lists 205US OFAC Specially Designated Nationals (SDN) List 205US Trade Consolidated Screening List (CSL)193US SAM Procurement Exclusions 192Taiwan Strategic High-Tech Commodities Entity List 134Australian Sanctions Consolidated List 121Belgian Financial Sanctions 120UK FCDO Sanctions List 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System

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