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Filtered: Companies Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-04-24

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
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
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali

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Topics

403Terrorism 163Sanctioned entity 7Disqualified 3Counter-sanctioned entity 1Public listed company

Data sources

452Israel Terrorists Organizations and Unauthorized Associations lists 133US OFAC Specially Designated Nationals (SDN) List 133US Trade Consolidated Screening List (CSL)129US SAM Procurement Exclusions 97Australian Sanctions Consolidated List 94UK 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 90Monaco National Fund Freezing List 89Moldovan Sanctions for Terrorism and Proliferation of WMD 87Swiss SECO Sanctions/Embargoes 85Qatar Unified Record of Persons and Entities on Sanction List 85Ukraine SFMS Blacklist 85UN Security Council Consolidated Sanctions 85South Africa Targeted Financial 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)79Bulgarian Persons of Interest 34Canadian Listed Terrorist Entities 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 13PermID Open Data 12Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7UK Companies House Disqualified Directors 7UK Proscribed Terrorist Groups or Organizations 7OpenCorporates 6New Zealand Designated Terrorist Entities 5EU Council Official Journal Sanctioned Entities 4Canadian Consolidated Autonomous Sanctions List 4Indian Ministry of Home Affairs Banned Organizations 4Japan METI End User List 4Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks

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