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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions Counter-sanctioned entity

Search guide · Data current as of 2025-10-22

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Division 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Machine Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Pars Aviation Service Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Stars Communications Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL SULTAN GOLD AND JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AFAQ DUBAI COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
مركز أصفهان لبحوث وإنتاج الوقود النووي ومركز أصفهان للتكنولوجيا النووية
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

212Counter-sanctioned entity 28Sanctioned entity 27Export controlled 6Terrorism 1Disqualified 1Trafficking

Data sources

117Türkiye Asset Freezing Sanctions List (MASAK)71Iran Sanctions List 27Taiwan Strategic High-Tech Commodities Entity List 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24China Sanctions Research 23US SAM Procurement Exclusions 10Australian Sanctions Consolidated List 10Qatar Unified Record of Persons and Entities on Sanction List 9UK FCDO Sanctions List

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