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Filtered: Assets Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-04-16

BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity
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
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Itqan Real Estate JSC
Company · Terrorism · Sanctioned entity · United Arab Emirates
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian territories
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
TREND GYO
Company · Terrorism · Sanctioned entity · Türkiye
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria

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Topics

19Terrorism 19Sanctioned entity 2Disqualified 1Public listed company

Data sources

19Israel Terrorists Organizations and Unauthorized Associations lists 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)13PermID Open Data 7OpenCorporates 6Bulgarian Persons of Interest 4Canadian Consolidated Autonomous Sanctions List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Listed Terrorist Entities 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2Argentina RePET Sanctions 2UK Companies House Disqualified Directors 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List

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