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• People (735)
• Organizations (275)

• 7TH OF TIROrganization⛒SanctionedIran
• ABDALLAH AZZAM BRIGADES (AAB)Organization⛒SanctionedAl-Qaida

  a.k.a. Abdullah Azzam Brigades; Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades +1 more

• ABU SAYYAF GROUPOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Harakat Al Islamiyya

• ABZAR BORESH KAVEH CO. (BK CO.)Organization⛒SanctionedIran
• ACADEMY OF NATIONAL DEFENSE SCIENCEOrganization⛒SanctionedDPRK

  a.k.a. SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)

• ADFOrganization⛒SanctionedDRC

  a.k.a. Allied Democratic Forces; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda +2 more

• AFGHAN SUPPORT COMMITTEE (ASC)Organization⛒SanctionedAl-Qaida

  a.k.a. Lajnat ul Masa Eidatul Afghania; Jamiat Ayat-ur-Rhas al Islamiac +2 more

• AL FURQANOrganization⛒SanctionedAl-Qaida

  a.k.a. Dzemilijati Furkan; Dzem'ijjetul Furqan +9 more

• AL MOUAKAOUNE BIDDAMOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more

• AL MOULATHAMOUNOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Enturbannés; The Veiled

• AL MOURABITOUNOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Sentinelles; The Sentinels

• AL RASHID TRUSTOrganization⛒SanctionedAl-Qaida

  a.k.a. Al-Rasheed Trust; Al Rasheed Trust +8 more

• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIraq
• AL-AKHTAR TRUST INTERNATIONALOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more

• Al-ARABI TRADING COMPANYOrganization⛒SanctionedIraq
• AL-BASHAIR TRADING COMPANY, LTDOrganization⛒SanctionedIraq

  a.k.a. AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD +3 more

• AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa +2 more

• AL-HARAMAIN FOUNDATION (PAKISTAN)Organization⛒SanctionedAl-Qaida
• AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Organization⛒SanctionedAl-Qaida
• AL-HARAMAIN: AFGHANISTAN BRANCHOrganization⛒SanctionedAl-Qaida
• AL-HARAMAIN: ALBANIA BRANCHOrganization⛒SanctionedAl-Qaida
• AL-HARAMAIN: BANGLADESH BRANCHOrganization⛒SanctionedAl-Qaida
• AL-HARAMAIN: ETHIOPIA BRANCHOrganization⛒SanctionedAl-Qaida
• AL-HARAMAIN: THE NETHERLANDS BRANCHOrganization⛒SanctionedAl-Qaida

  a.k.a. Stichting Al Haramain Humanitarian Aid

• AL-HARAMAYN FOUNDATION (KENYA)Organization⛒SanctionedAl-Qaida
• AL-HARAMAYN FOUNDATION (TANZANIA)Organization⛒SanctionedAl-Qaida
• AL-ITIHAAD AL-ISLAMIYA / AIAIOrganization⛒SanctionedAl-Qaida
• AL-KAWTHAR MONEY EXCHANGEOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more

• AL-QAIDAOrganization⛒SanctionedAl-Qaida

  a.k.a. "The Base"; Al Qaeda +8 more

• AL-QAIDA IN IRAQOrganization⛒SanctionedAl-Qaida

  a.k.a. AQI; al-Tawhid +14 more

• AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Organization⛒SanctionedAl-Qaida

  a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab +4 more

• AL-SHABAABOrganization⛒SanctionedSomalia

  a.k.a. AL-SHABAB; SHABAAB +16 more

• ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization⛒SanctionedIraq

  a.k.a. ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING

• ALLIANCE FLEUVE CONGO (AFC)Organization⛒SanctionedDRC
• AMIN INDUSTRIAL COMPLEXOrganization⛒SanctionedIran

  a.k.a. Amin Industrial Compound; Amin Industrial Company

• AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Organization⛒SanctionedIran

  a.k.a. Ammunition Industries Group

• AMROGGANG DEVELOPMENT BANKING CORPORATIONOrganization⛒SanctionedDPRK

  a.k.a. AMROGGANG Development Bank; Amnokkang Development Bank

• ANSAR AL CHARIA BENGHAZIOrganization⛒SanctionedAl-Qaida

  a.k.a. نصار الشريعة (Ansar al Charia); Ansar al-Charia +6 more

• ANSAR AL CHARIA DERNAOrganization⛒SanctionedAl-Qaida

  a.k.a. Ansar al-Charia Derna; Ansar al-Sharia Derna +3 more

• ANSAR AL-ISLAMOrganization⛒SanctionedAl-Qaida

  a.k.a. Devotees of Islam; Jund al-Islam +9 more

• ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Organization⛒SanctionedAl-Qaida

  a.k.a. Ansar al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia +4 more

• ANSAR EDDINEOrganization⛒SanctionedAl-Qaida

  a.k.a. Ansar Dine

• ANSARUL MUSLIMINA FI BILADIS SUDANOrganization⛒SanctionedAl-Qaida

  a.k.a. Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) +4 more

• ARMAMENT INDUSTRIES GROUP (AIG)Organization⛒SanctionedIran
• ARMED ISLAMIC GROUPOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah; GIA +1 more

• ASBAT AL-ANSAROrganization⛒SanctionedAl-Qaida
• ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)Organization⛒SanctionedIran
• AVAXOrganization⛒SanctionedLibya
• AVIATRANS ANSTALTOrganization⛒SanctionedIraq

  a.k.a. AVIATRANS ESTABLISHMENT

• BANK OF EAST LANDOrganization⛒SanctionedDPRK

  a.k.a. Dongbang BANK; TONGBANG U’NHAENG +1 more