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Filtered: Organizations Argentina RePET Sanctions

Search guide · Data current as of 2025-04-12

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ORGANIZACIÓN DE SEGURIDAD EXTERNA DE HEZBOLLAH
Organization · Sanctioned entity
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · 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 · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

100Sanctioned entity 90Terrorism 3Counter-sanctioned entity 1Debarred entity

Data sources

100Argentina RePET Sanctions 92Swiss SECO Sanctions/Embargoes 92French National Asset Freezing System 92UK HMT/OFSI Consolidated List of Targets 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 92Türkiye Asset Freezing Sanctions List (MASAK)92Ukraine SFMS Blacklist 92UN Security Council Consolidated Sanctions 91Australian Sanctions Consolidated List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91UK FCDO Sanctions List 91Qatar Unified Record of Persons and Entities on Sanction List 90Japan Economic Sanctions and List of Eligible People 90Monaco National Fund Freezing List 90Moldovan Sanctions for Terrorism and Proliferation of WMD 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)90South Africa Targeted Financial Sanctions 85US SAM Procurement Exclusions 84Israel Terrorists Organizations and Unauthorized Associations lists 45Bulgarian Persons of Interest 29Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 10Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 4Indian Ministry of Home Affairs Banned Organizations 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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