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Filtered: Companies Terrorism US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
CARTEL DE JALISCO NUEVA GENERACION
Organization · Terrorism · Sanctioned entity · Mexico
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
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
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
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon

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Topics

169Terrorism 169Sanctioned entity 4Counter-sanctioned entity 1Public listed company 1Debarred entity

Data sources

169US OFAC Specially Designated Nationals (SDN) List 169US Trade Consolidated Screening List (CSL)162US SAM Procurement Exclusions 133Israel Terrorists Organizations and Unauthorized Associations lists 116Australian Sanctions Consolidated List 108UK FCDO Sanctions List 107French National Asset Freezing System 107UK HMT/OFSI Consolidated List of Targets 106Belgian Financial Sanctions 106EU Financial Sanctions Files (FSF)105Japan Economic Sanctions and List of Eligible People 105Monaco National Fund Freezing List 102Moldovan Sanctions for Terrorism and Proliferation of WMD 91Swiss SECO Sanctions/Embargoes 88Ukraine SFMS Blacklist 88UN Security Council Consolidated Sanctions 87Argentina RePET Sanctions 87Qatar Unified Record of Persons and Entities on Sanction List 87Türkiye Asset Freezing Sanctions List (MASAK)87South Africa Targeted Financial Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Polish Sanctions Countering Money Laundering and Terror Financing 69Bulgarian Persons of Interest 67Canadian Listed Terrorist Entities 21United Arab Emirates Local Terrorist List 19US Department of State Terrorist Exclusion 16EU Council Official Journal Sanctioned Entities 15PermID Open Data 14New Zealand Designated Terrorist Entities 13Malaysia MOHA Sanctions List 12UK Proscribed Terrorist Groups or Organizations 12Indian Ministry of Home Affairs Banned Organizations 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7OpenCorporates 6Kazakh Terrorist and Terror Financing lists 4Canadian Consolidated Autonomous Sanctions List 4Japan METI End User List 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 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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