Search

Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Organizations Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-28

MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
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
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
HIZBULLAH
Organization · Terrorism · Sanctioned entity
FATAH AL-ISLAM
Organization · Terrorism · Sanctioned entity · Lebanon

Previous
101 - 125 of 397
Next

Topics

397Terrorism 161Sanctioned entity 2Counter-sanctioned entity 1Public listed company

Data sources

397Israel Terrorists Organizations and Unauthorized Associations lists 131US OFAC Specially Designated Nationals (SDN) List 131US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 100Swiss SECO Sanctions/Embargoes 99Australian Sanctions Consolidated List 95UK FCDO Sanctions List 93UK HMT/OFSI Consolidated List of Targets 92French National Asset Freezing System 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91Japan Economic Sanctions and List of Eligible People 91Monaco National Fund Freezing List 89Moldovan Sanctions for Terrorism and Proliferation of WMD 86Qatar Unified Record of Persons and Entities on Sanction List 86UN Security Council Consolidated Sanctions 86South Africa Targeted Financial Sanctions 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Polish Sanctions Countering Money Laundering and Terror Financing 85Türkiye Asset Freezing Sanctions List (MASAK)84Ukraine SFMS Blacklist 79Bulgarian Persons of Interest 35Canadian Listed Terrorist Entities 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 12PermID Open Data 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6OpenCorporates 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 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

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

Search OpenSanctions

Search in: Israel Terrorists Organizations and Unauthorized Associations lists