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

JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
CARTEL DEL GOLFO
Organization · Terrorism · Sanctioned entity · Mexico
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States of America
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Taliban
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
Talaqi Group
Organization · Terrorism · Sanctioned entity · Syria
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
CARTEL DE SINALOA
Organization · Terrorism · Sanctioned entity · Mexico
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Somalia
Baraka Trading Company
Organization · Terrorism · Sanctioned entity

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Topics

516Terrorism 181Sanctioned entity 15Disqualified 4Counter-sanctioned entity 1Crime 1Debarred entity

Data sources

384Israel Terrorists Organizations and Unauthorized Associations lists 149US OFAC Specially Designated Nationals (SDN) List 149US Trade Consolidated Screening List (CSL)143US SAM Procurement Exclusions 117Australian Sanctions Consolidated List 108French National Asset Freezing System 108UK FCDO Sanctions List 107Belgian Financial Sanctions 107EU Financial Sanctions Files (FSF)107Monaco National Fund Freezing List 106UK HMT/OFSI Consolidated List of Targets 105Japan Economic Sanctions and List of Eligible People 104Moldovan Sanctions for Terrorism and Proliferation of WMD 93UK Proscribed Terrorist Groups or Organizations 91Swiss SECO Sanctions/Embargoes 89Qatar Unified Record of Persons and Entities on Sanction List 89Ukraine SFMS Blacklist 89UN Security Council Consolidated Sanctions 89South Africa Targeted Financial Sanctions 88Argentina RePET Sanctions 88Türkiye Asset Freezing Sanctions List (MASAK)87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 86Bulgarian Persons of Interest 79Canadian Listed Terrorist Entities 21United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15EU Council Official Journal Sanctioned Entities 15UK Companies House Disqualified Directors 15New Zealand Designated Terrorist Entities 11Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8Indian Ministry of Home Affairs Banned Organizations 5Kazakh Terrorist and Terror Financing lists 3Japan METI End User List 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Netherlands National Sanctionlist Terrorism 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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