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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

Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
THE NATIONAL ASSOCIATION FOR MODERATION AND DEVELOPMENT (NAMD) - GAZA
Organization · Terrorism
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
INTEFAZEH OF PALESTIN HUMANITY SUPPORT AND COORDINATION STAFF
Organization · Terrorism
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States

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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