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Filtered: Organizations Terrorism

Search guide · Data current as of

Topics
616Terrorism279Sanctioned entity20Disqualified4Counter-sanctioned entity1Public listed company1Crime1Debarred entity
Data sources
405Israel Terrorists Organizations and Unauthorized Associations lists170US OFAC Specially Designated Nationals (SDN) List170US Trade Consolidated Screening List (CSL)164US SAM Procurement Exclusions124Australian Sanctions Consolidated List115UK FCDO Sanctions List114French National Asset Freezing System113Belgian Financial Sanctions113EU Financial Sanctions Files (FSF)113UK HMT/OFSI Consolidated List of Targets113Monaco National Fund Freezing List111Japan Economic Sanctions and List of Eligible People109Moldovan Sanctions for Terrorism and Proliferation of WMD95Bulgarian Persons of Interest95UK Proscribed Terrorist Groups or Organizations94Swiss SECO Sanctions/Embargoes91Qatar Unified Record of Persons and Entities on Sanction List91Ukraine SFMS Blacklist91UN Security Council Consolidated Sanctions91South Africa Targeted Financial Sanctions90Argentina RePET Sanctions90Türkiye Asset Freezing Sanctions List (MASAK)89Indonesian List of Suspected Terrorists and Terrorist Organizations89Polish Sanctions Countering Money Laundering and Terror Financing85Canadian Listed Terrorist Entities78US Department of State Foreign Terrorist Organizations22United Arab Emirates Local Terrorist List21US Department of State Terrorist Exclusion20UK Companies House Disqualified Directors18EU Council Official Journal Sanctioned Entities16New Zealand Designated Terrorist Entities15PermID Open Data14Malaysia MOHA Sanctions List12Indian Ministry of Home Affairs Banned Organizations10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists9OpenCorporates6Kazakh Terrorist and Terror Financing lists4Canadian Consolidated Autonomous Sanctions List4Japan METI End User List3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Austrian National Bank Regulations on Terrorism Financing Restrictions1Legal Entity Identifier (LEI) Reference Data1DPRK Reports1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks
Countries
35Palestinian territories30Pakistan23Afghanistan23Lebanon19Israel18Somalia15Syria10United Arab Emirates10Iraq10Türkiye8Algeria8United Kingdom8Indonesia8Mali7Bosnia and Herzegovina7United States of America7Yemen6Iran6Tunisia5Bangladesh5India5Libya5Mexico5Philippines4France4Russia4Saudi Arabia4Sudan3Canada3Colombia3Egypt3Niger3Nigeria3Netherlands2Albania2Azerbaijan2China2Ethiopia2Georgia2Jordan2Kuwait2Morocco2Tanzania2Venezuela1Belgium1Burkina Faso1Bahrain1Bolivia1Brazil1DR Congo1Switzerland1Chile1Germany1Denmark1Ecuador1Eritrea1Spain1Guatemala1Honduras1Croatia1Kenya1Comoros1Sri Lanka1Myanmar1Mauritania1Malaysia1Mozambique1Namibia1Norway1Panama1Peru1Serbia1Singapore1Sierra Leone1El Salvador1Tajikistan1Tonga1Uganda1South Africa

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