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

HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA)
Organization · Terrorism
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Taliban
Organization · Terrorism · Sanctioned entity · Afghanistan
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Itqan Real Estate JSC
Company · Terrorism · Sanctioned entity · United Arab Emirates
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
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria

Previous
126 - 150 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