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Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-11

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
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
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan

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Topics

397Terrorism 158Sanctioned entity 45Sanction-linked entity 1Public listed company 1Counter-sanctioned entity

Data sources

397Israel Terrorists Organizations and Unauthorized Associations lists 130US OFAC Specially Designated Nationals (SDN) List 130US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 99Swiss SECO Sanctions/Embargoes 98Australian Sanctions Consolidated List 92UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 91French National Asset Freezing System 90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)90Japan Economic Sanctions and List of Eligible People 88Moldovan Sanctions for Terrorism and Proliferation of WMD 85Qatar Unified Record of Persons and Entities on Sanction List 85UN Security Council Consolidated Sanctions 84Argentina RePET Sanctions 84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Polish Sanctions Countering Money Laundering and Terror Financing 84Türkiye Asset Freezing Sanctions List (MASAK)83Ukraine SFMS Blacklist 78Bulgarian Persons of Interest 68Monaco National Fund Freezing List 65South Africa Targeted Financial Sanctions 45Graph-based entity tagging 35Canadian Listed Terrorist Entities 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 12Malaysia MOHA Sanctions List 12PermID Open Data 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6OpenCorporates 4Canadian Consolidated Autonomous Sanctions List 4Japan METI End User List 4Kazakh Terrorist and Terror Financing lists 3Indian Ministry of Home Affairs Banned Organizations 3Nigeria Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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