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Filtered: Companies Sanctioned entity United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-19

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization · Sanctioned entity
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines

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Topics

135Sanctioned entity 22Terrorism 1Counter-sanctioned entity

Data sources

135United Arab Emirates Local Terrorist List 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 28Qatar Unified Record of Persons and Entities on Sanction List 19Australian Sanctions Consolidated List 19Japan Economic Sanctions and List of Eligible People 19Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Polish Sanctions Countering Money Laundering and Terror Financing 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Monaco National Fund Freezing List 15Canadian Listed Terrorist Entities 9Bulgarian Persons of Interest 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4US Department of State Terrorist Exclusion 3UK Proscribed Terrorist Groups or Organizations 3PermID Open Data 2UK Companies House People with Significant Control 2Indian Ministry of Home Affairs Banned Organizations 2New Zealand Designated Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Japan METI End User List 1Kyrgyz National List

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