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

HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
CONCEPTO SCREEN SAL OFF-SHORE
Organization · Terrorism · Sanctioned entity · Lebanon
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
Organization · Terrorism · United Kingdom
Fatemiyoun Division
Organization · Terrorism · Sanctioned entity · Iran · Syria
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Organization · Terrorism · Philippines
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Palestine Liberation Front
Organization · Terrorism · Sanctioned entity · Palestinian territories
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
INTEFAZEH OF PALESTIN HUMANITY SUPPORT AND COORDINATION STAFF
Organization · Terrorism
Ansar Al Islam
Organization · Terrorism
Fianna na hEireann
Organization · Terrorism
Tehrik Nefaz-e Shari'at Muhammadi
Organization · Terrorism

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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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