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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

ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
TREND GYO
Company · Terrorism · Sanctioned entity · Türkiye
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Baraka Trading Company
Organization · Terrorism · Sanctioned entity
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · Sudan
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
International Islamic Relief Organization, Philippines, Branch Offices
Organization · Terrorism · Philippines
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria

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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

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists