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Search guide · Data current as of 2025-04-16

BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka

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Topics

9Terrorism 9Sanctioned entity 1Disqualified

Data sources

9OpenCorporates 7Israel Terrorists Organizations and Unauthorized Associations lists 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 2Australian Sanctions Consolidated List 2Indian Ministry of Home Affairs Banned Organizations 2Japan Economic Sanctions and List of Eligible People 2PermID Open Data 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1UK Proscribed Terrorist Groups or Organizations 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

Countries

2Canada 2United Kingdom 2Pakistan 1India 1Sri Lanka 1Palestinian territories 1United States of America

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Search in: OpenCorporates