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 Mansooreen · al Mansoorian · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · Falah-i-Insaniat Foundation (FIF) · Jama'at al-Dawa · Jama'at-i-Dawat · Jamaati-ud-Dawa · Jamaat ud-Daawa · Jama'at-ud-Da'awah · Jamaat-ud-Dawa · Jamaat-ul-Dawa · Jamaat ul-Dawah · Jamaiat-ud-Dawa · JUD · Lashkar e Tayyaba · Lashkar-e-Toiba · Lashkar-i-Taiba · LET · Paasban-e-Ahle-Hadis · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Ahle-Hadith · Pasban-e-Kashmir · Pashan-e-ahle Hadis
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is LASHKAR-E-TAYYIBA sanctioned?
Yes. LASHKAR-E-TAYYIBA (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2005-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned LASHKAR-E-TAYYIBA?
LASHKAR-E-TAYYIBA is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was LASHKAR-E-TAYYIBA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-05-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that LASHKAR-E-TAYYIBA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.