Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
'AL-JIHAD' · 'AL QAEDA' · 'AL QAIDA' · 'EGYPTIAN AL-JIHAD' · 'EGYPTIAN ISLAMIC JIHAD' · 'INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES' · 'ISLAMIC ARMY'] · 'ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES' · ['ISLAMIC SALVATION FOUNDATION' · 'NEW JIHAD' · 'THE BASE' · 'THE GROUP FOR THE PRESERVATION OF THE HOLY SITES' · 'THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES' · 'THE JIHAD GROUP' · 'THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS' · 'USAMA BIN LADEN NETWORK' · 'USAMA BIN LADEN ORGANIZATION'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.