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Search in: US Department of State Terrorist Exclusion

Filtered: US Department of State Terrorist Exclusion

Search guide · Data current as of 2024-06-16

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Jamiat ul-Mujahideen (JUM)
Organization · Sanctioned entity
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Nada Management Organization Sa
Company · Sanctioned entity
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity

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Data sources

55US Department of State Terrorist Exclusion 31Bulgarian Persons of Interest 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)26Australian Sanctions Consolidated List 20Japan Economic Sanctions and List of Eligible People 18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Monaco National Fund Freezing List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Swiss SECO Sanctions/Embargoes 16Israel Terrorists Organizations and Unauthorized Associations lists 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Proscribed Terrorist Groups or Organizations 2OpenCorporates 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists

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Search in: US Department of State Terrorist Exclusion