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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-04-17

Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jund Al-Khilafah In Algeria
Company · Terrorism · Export controlled · Sanctioned entity · Algeria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · Kuwait · United States
Mujahidin Indonesian Timur
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Rowad Real Estate Development
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
IMIRAT KAVKAZ
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
MARTYRS FOUNDATION IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia

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Topics

423Terrorism 183Sanctioned entity 150Debarred entity 149Export controlled 11Disqualified 5Counter-sanctioned entity 2Bank 1Public listed company 1Regulator action

Data sources

459Israel Terrorists Organizations and Unauthorized Associations lists 156US OFAC Specially Designated Nationals (SDN) List 156US Trade Consolidated Screening List (CSL)150US SAM Procurement Exclusions 149Taiwan Strategic High-Tech Commodities Entity List 101Australian Sanctions Consolidated List 98UK FCDO Sanctions List 97EU Financial Sanctions Files (FSF)96French National Asset Freezing System 95Belgian Financial Sanctions

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

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