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Search guide · Data current as of 2025-04-16

BANK NXT
Organization · Egypt
NATIONAL BANK OF EGYPT
Organization · Egypt
CAIRO CAPITAL SECURITIES
Organization · Egypt
Cairo Consult
Legal entity · Debarred entity · Egypt
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
EGYPTIAN ARAB LAND BANK
Organization · Egypt
LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian territories
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
AFRICAN EXPORT IMPORT BANK
Organization · Egypt
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
BANQUE MISR
Organization · Egypt
BANQUE DU CAIRE
Organization · Egypt
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
THE UNITED BANK
Organization · Egypt
CENTRAL BANK OF EGYPT CAIRO
Organization · Egypt
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
ARAB INTERNATIONAL BANK
Organization · Egypt
THE EGYPTIAN EXCHANGE
Organization · Egypt
ARAB BANKING CORPORATION EGYPT
Organization · Egypt
National Service Organization (Egypt)
Organization · Egypt
Embassy of the DPRK in Egypt
Organization · Sanction-linked entity · Egypt
Government of Egypt
Organization · Egypt

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Topics

63Bank 15Sanctioned entity 15Counter-sanctioned entity 8State-owned enterprise 3Terrorism 2Debarred entity 1Disqualified 1Sanction-linked entity

Data sources

67Business Identifier Code (BIC) Reference Data 14Egypt Domestic Terrorist List 12US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 8Global Energy Ownership Tracker 8US SAM Procurement Exclusions 4DPRK Reports 3Australian Sanctions Consolidated List 3French National Asset Freezing System 3Monaco National Fund Freezing List 2United Arab Emirates Local Terrorist List 2Belgian Financial Sanctions 2Canadian Listed Terrorist Entities 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan METI End User List 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

114Egypt 1Canada 1Jordan 1Kenya 1Libya 1Mali 1Malta 1Oman 1Palestinian territories 1Sudan 1Syria 1Türkiye

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