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Search guide · Data current as of 2024-11-01

ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
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
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
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
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali

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Filtered: Organizations Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2024-11-01

ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
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
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
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
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali

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Topics

93Sanctioned entity 89Terrorism 1Debarred entity

Data sources

93Argentina RePET Sanctions 93Swiss SECO Sanctions/Embargoes 93French National Asset Freezing System 93UK HMT/OFSI Consolidated List of Targets 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 93Türkiye Asset Freezing Sanctions List (MASAK)93UN Security Council Consolidated Sanctions 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)92UK FCDO Sanctions List 92Qatar Unified Record of Persons and Entities on Sanction List 91Australian Sanctions Consolidated List 91Ukraine SFMS Blacklist 90Japan Economic Sanctions and List of Eligible People 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)89Moldovan Sanctions for Terrorism and Proliferation of WMD 84Israel Terrorists Organizations and Unauthorized Associations lists 79US SAM Procurement Exclusions 70Monaco National Fund Freezing List 45Bulgarian Persons of Interest 29Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 11Malaysia MOHA Sanctions List 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2Japan METI End User List 2PermID Open Data 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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