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Filtered: Public bodies Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

Topics
386Terrorism144Sanctioned entity5Disqualified3Counter-sanctioned entity
Data sources
435Israel Terrorists Organizations and Unauthorized Associations lists116US OFAC Specially Designated Nationals (SDN) List116US Trade Consolidated Screening List (CSL)112US SAM Procurement Exclusions94Australian Sanctions Consolidated List90UK FCDO Sanctions List88French National Asset Freezing System88UK HMT/OFSI Consolidated List of Targets87Belgian Financial Sanctions87EU Financial Sanctions Files (FSF)87Japan Economic Sanctions and List of Eligible People87Monaco National Fund Freezing List87Moldovan Sanctions for Terrorism and Proliferation of WMD84Swiss SECO Sanctions/Embargoes83Qatar Unified Record of Persons and Entities on Sanction List83Ukraine SFMS Blacklist83UN Security Council Consolidated Sanctions83South Africa Targeted Financial Sanctions82Argentina RePET Sanctions82Indonesian List of Suspected Terrorists and Terrorist Organizations82Polish Sanctions Countering Money Laundering and Terror Financing82Türkiye Asset Freezing Sanctions List (MASAK)73Bulgarian Persons of Interest31Canadian Listed Terrorist Entities16United Arab Emirates Local Terrorist List16US Department of State Terrorist Exclusion11Malaysia MOHA Sanctions List10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists6UK Proscribed Terrorist Groups or Organizations6New Zealand Designated Terrorist Entities5EU Council Official Journal Sanctioned Entities5UK Companies House Disqualified Directors3Indian Ministry of Home Affairs Banned Organizations3Japan METI End User List3Kazakh Terrorist and Terror Financing lists3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists1Kyrgyz National List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks1US Department of State Foreign Terrorist Organizations
Countries
26Palestinian territories23Pakistan20Afghanistan19Israel18Lebanon17Somalia15United Kingdom9United Arab Emirates8Belgium8Indonesia8Syria7Algeria7Iraq7Yemen6Bosnia and Herzegovina6France6Tunisia5Mali4Libya4Philippines4Saudi Arabia3Iran3Niger3Nigeria3Netherlands3Sudan3Türkiye2Bangladesh2Kuwait2Morocco2Russia2Tanzania1Albania1Austria1Azerbaijan1Burkina Faso1Canada1Switzerland1China1Germany1Denmark1Egypt1Ethiopia1Georgia1Croatia1India1Italy1Jordan1Kenya1Comoros1Mauritania1Malaysia1Mozambique1Namibia1Norway1Tajikistan1Tonga1United States of America1South Africa

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