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Sanctioned entities · ---

346 currently-sanctioned (200 shown · entities) from ---, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

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17 FORCE- PRESIDENTIAL SECURITY

IL_MOD_TERRORISTS

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ABSPP – ASSOCIAZIONE BENEFIC A DI SOLIDARIETA COL IL POPOLO PALESTINESE

IL_MOD_TERRORISTS

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ABU NIDAL

IL_MOD_TERRORISTS

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ABU SAYYAF GROUP

IL_MOD_TERRORISTS

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AFGHAN SUPPORT COMMITTEE (ASC)

IL_MOD_TERRORISTS

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AGROGATE HOLDING

IL_MOD_TERRORISTS

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AHFAD AL SAHABA –BEIT AL –MAQDES

IL_MOD_TERRORISTS

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AID ORGANIZATION OF THE ULEMA - PAKISTAN

IL_MOD_TERRORISTS

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AJNAD MISR

IL_MOD_TERRORISTS

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Alajouly Exchange

IL_MOD_TERRORISTS

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AL-AKHTAR TRUST INTERNATIONAL

IL_MOD_TERRORISTS

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AL -ANSAR ASOOCIATION

IL_MOD_TERRORISTS

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AL AQSA FOUNDATION OF SOUTH AFRICA

IL_MOD_TERRORISTS

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AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND)

IL_MOD_TERRORISTS

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AL-AQSA SATELLITE CHANEL

IL_MOD_TERRORISTS

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AL-BARAKAAT

IL_MOD_TERRORISTS

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AL-BARAKAAT BANK

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AL-BARAKAAT WIRING SERVICE

IL_MOD_TERRORISTS

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AL-BARAKAT BANK OF SOMALIA; BSS

IL_MOD_TERRORISTS

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AL- BARAKAT EXCHANGE L.L.C

IL_MOD_TERRORISTS

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AL-BARAKAT FINANCE GROUP

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AL-BARAKAT FINANCIAL HOLDING CO.

IL_MOD_TERRORISTS

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AL-BARAKAT GLOBAL TELECOMMUNICATIONS

IL_MOD_TERRORISTS

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AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED

IL_MOD_TERRORISTS

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AL-BARAKAT INTERNATIONAL

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AL-BARAKAT INVESTMENTS

IL_MOD_TERRORISTS

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AL-BER &EHSAN CHARITABLE ASSOCIATION

IL_MOD_TERRORISTS

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AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

IL_MOD_TERRORISTS

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Alfakher Exchange

IL_MOD_TERRORISTS

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AL FURQAN

IL_MOD_TERRORISTS

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AL-HAMATI SWEETS BAKERIES

IL_MOD_TERRORISTS

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AL-HARAMAIN : AFGHANISTAN BRANCH

IL_MOD_TERRORISTS

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AL-HARAMAIN : ALBANIA BRANCH

IL_MOD_TERRORISTS

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AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

IL_MOD_TERRORISTS

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AL- HARAMAIN: BANGLADESH BRANCH

IL_MOD_TERRORISTS

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AL- HARAMAIN: ETHIOPIA BRANCH

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (INDONESIA)

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (KENYA)

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (PAKISTAN)

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (TANZANIA)

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)

IL_MOD_TERRORISTS

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AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)

IL_MOD_TERRORISTS

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AL- HARAMAIN ISLAMIC FOUNDATION

IL_MOD_TERRORISTS

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AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR)

IL_MOD_TERRORISTS

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AL- HARAMAIN: THE NETHERLANDS BRANCH

IL_MOD_TERRORISTS

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ALHERAK ALSHABABI ALSHA'ABI ALMAQDASI

IL_MOD_TERRORISTS

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ALHODA SOCIETY IN RAMALLAH

IL_MOD_TERRORISTS

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AL-IHSAN ASSOCIATION IN THE TERRETORIES

IL_MOD_TERRORISTS

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AL IRSHAD AND AK ISLAH SOCIETY – GUIDANCE AND REFORM SOCIETY

IL_MOD_TERRORISTS

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AL ISLAMIC SOCIETY - THE CHARITY ACT

IL_MOD_TERRORISTS

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AL-ITIHAAD AL-ISLAMIYA

IL_MOD_TERRORISTS

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AL -JAMAA AL-ISLAMIA

IL_MOD_TERRORISTS

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Al-Khader Charity Association

IL_MOD_TERRORISTS

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ALKUTLEH ALISLAMIA

IL_MOD_TERRORISTS

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ALNAKAA SOCIETY IN BEIT LEHEM/LAHAM

IL_MOD_TERRORISTS

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AL QAEDA

IL_MOD_TERRORISTS

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AL QA'IDA

IL_MOD_TERRORISTS

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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

IL_MOD_TERRORISTS

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ALQASTAL

IL_MOD_TERRORISTS

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AL-RAHMA SOCIETY - DAHARIYA

IL_MOD_TERRORISTS

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AL RASHID TRUST

IL_MOD_TERRORISTS

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AL ZAKAH COMMITTEE OF ARAM AND DAHEIT EL-BARID

IL_MOD_TERRORISTS

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AMAN PALESTIN

IL_MOD_TERRORISTS

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Anda Company

IL_MOD_TERRORISTS

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ANSAR AL-ISLAM

IL_MOD_TERRORISTS

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Ansarallah

IL_MOD_TERRORISTS

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ANSAR ELSAGEEN

IL_MOD_TERRORISTS

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AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB

IL_MOD_TERRORISTS

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ARAB WOMAN WELFARE SOCIETY

IL_MOD_TERRORISTS

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ARMED ISLAMIC GROUP

IL_MOD_TERRORISTS

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ARMY OF ISLAM

IL_MOD_TERRORISTS

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ASAT TRUSTREG

IL_MOD_TERRORISTS

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ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY

IL_MOD_TERRORISTS

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ASSOCIATION SOCIAL SHAHID AL PALESTINE

IL_MOD_TERRORISTS

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Bait Almaqds Exchange

IL_MOD_TERRORISTS

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BARAKAAT GROUP OF COMPANIES

IL_MOD_TERRORISTS

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BARAKAAT NORTH AMERICA - INC.

IL_MOD_TERRORISTS

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BARAKAAT RED SEA TELECOMMUNICATIONS

IL_MOD_TERRORISTS

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BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.

IL_MOD_TERRORISTS

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BARAKAT BANKS AND REMITTANCES

IL_MOD_TERRORISTS

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BARAKAT COMPUTER CONSULTING (BCC)

IL_MOD_TERRORISTS

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BARAKAT CONSULTING GROUP (BCG)

IL_MOD_TERRORISTS

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BARAKAT GLOBAL TELEPHONE COMPANY

IL_MOD_TERRORISTS

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BARAKAT INTERNATIONAL COMPANIES (BICO)

IL_MOD_TERRORISTS

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BARAKAT POST EXPRESS (BPE)

IL_MOD_TERRORISTS

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BARAKA TRADING COMPANY

IL_MOD_TERRORISTS

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BARAKAT REFRESHMENT COMPANY

IL_MOD_TERRORISTS

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BARAKAT TELECOMMUNICATIONS COMPANY LIMITED

IL_MOD_TERRORISTS

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BARAKO TRADING COMPANY - LLC

IL_MOD_TERRORISTS

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BENEVOLENCE INTERNATIONAL FOUNDATION

IL_MOD_TERRORISTS

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BENEVOLENCE INTERNATIONAL FUND

IL_MOD_TERRORISTS

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BOSANSKA IDEALNA FUTURA

IL_MOD_TERRORISTS

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CANSUYU

IL_MOD_TERRORISTS

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COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR

IL_MOD_TERRORISTS

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DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

IL_MOD_TERRORISTS

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DURA ISLAMIC SOCIETY DURA

IL_MOD_TERRORISTS

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EASTERN TURKISTAN ISLAMIC MOVEMENT

IL_MOD_TERRORISTS

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ECESG The European Campaign to End the Siege on Gaza

IL_MOD_TERRORISTS

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EGYPTIAN ISLAMIC MOVEMENT

IL_MOD_TERRORISTS

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EL ARD

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EL - NUR SOCIETY

IL_MOD_TERRORISTS

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EMARAT KAVKAZ

IL_MOD_TERRORISTS

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EUROMID OBSERVER FOR HUMAN RIGHTS

IL_MOD_TERRORISTS

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EuroPal Forum

IL_MOD_TERRORISTS

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FATAH

IL_MOD_TERRORISTS

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FATAH AL-ISLAM

IL_MOD_TERRORISTS

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FATAH – HARAKET TAHRIR ELWATANI ELFALATINE

IL_MOD_TERRORISTS

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FAYEZ ABU AKAR IMPORT EXPORT AND TRADE

IL_MOD_TERRORISTS

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FIDDER: FILISTIN DAYANISMA DERNEGI

IL_MOD_TERRORISTS

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FUJAIRAH CHARITY ASSOCIATION

IL_MOD_TERRORISTS

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GLOBAL RELIEF FOUNDATION (GRF)

IL_MOD_TERRORISTS

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GREEN WITHOUT BORDERS

IL_MOD_TERRORISTS

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HAJI BASIR AND ZARJMIL COMPANY HAWALA

IL_MOD_TERRORISTS

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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

IL_MOD_TERRORISTS

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Halhul Money Exchange

IL_MOD_TERRORISTS

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HAMAS

IL_MOD_TERRORISTS

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