Search

Search OpenSanctions

Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-13

Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

Previous
376 - 397 of 397
Next

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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk