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Search in: Argentina RePET Sanctions

Filtered: Organizations Argentina RePET Sanctions

Search guide · Data current as of 2025-08-27

JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Global Relief Foundation Inc
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Jam'yah Ta'awun Al-Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Roshan Trading Company
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Islamic State of Iraq and Syria - Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Islamic State in Iraq and the Levant - Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Jamaat-ul-Ahrar
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Red Haqqani
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
HARAKAT UL JIHAD-E-ISLAMI
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Ufficio cambi Haji Khairullah Haji Sattar
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Haramain Foundation (Union der Komoren)
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Movimento islamico dell'Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Rahat Ltd
Organization · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Islamic State in the Greater Sahara (ISGS)
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

101Sanctioned entity 93Export controlled 91Terrorism 5Counter-sanctioned entity 1Disqualified 1Debarred entity

Data sources

101Argentina RePET Sanctions 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 93Taiwan Strategic High-Tech Commodities Entity List 92Australian Sanctions Consolidated List 92Belgian Financial Sanctions 92Swiss SECO Sanctions/Embargoes 92EU Financial Sanctions Files (FSF)92UK FCDO Sanctions List 92Indonesian List of Suspected Terrorists and Terrorist Organizations

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Countries

25Pakistan 23Afghanistan 10Syria 8Iraq 8Mali 6Algeria 6Tunisia 5Bosnia and Herzegovina 5Indonesia 5Libya

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Search in: Argentina RePET Sanctions