Search

Search OpenSanctions

Filtered: Public bodies Israel Terrorists Organizations and Unauthorized Associations lists

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

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
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
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
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 MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina

Previous
1 - 25 of 433
Next

Topics

384Terrorism 144Sanctioned entity 4Disqualified 3Counter-sanctioned entity

Data sources

433Israel Terrorists Organizations and Unauthorized Associations lists 116US OFAC Specially Designated Nationals (SDN) List 116US Trade Consolidated Screening List (CSL)112US SAM Procurement Exclusions 94Australian Sanctions Consolidated List 90UK FCDO Sanctions List 88French National Asset Freezing System 88UK HMT/OFSI Consolidated List of Targets 87Belgian Financial Sanctions 87EU Financial Sanctions Files (FSF)87Japan Economic Sanctions and List of Eligible People 87Monaco National Fund Freezing List 87Moldovan Sanctions for Terrorism and Proliferation of WMD 84Swiss SECO Sanctions/Embargoes 83Qatar Unified Record of Persons and Entities on Sanction List 83Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 83South Africa Targeted Financial Sanctions 82Argentina RePET Sanctions 82Indonesian List of Suspected Terrorists and Terrorist Organizations 82Polish Sanctions Countering Money Laundering and Terror Financing 82Türkiye Asset Freezing Sanctions List (MASAK)73Bulgarian Persons of Interest 31Canadian Listed Terrorist Entities 16United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 11Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 5EU Council Official Journal Sanctioned Entities 4UK Companies House Disqualified Directors 3Indian Ministry of Home Affairs Banned Organizations 3Japan METI End User List 3Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting