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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-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
Organization · Terrorism · United Kingdom
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Al-Barakat International
Organization · Terrorism · Sanctioned entity
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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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