WB: 1276
AfDB: 87
ADB: 166
IDB: 51
EBRD: 31
UNSC: 998
INTPL: 6418
OFAC: 18599
OFAC-C: 576
USC: 124
CA: 2544
BR: 94
AR: 129
EU: 1622
UK: 0
SECO: 436
UA: 14707
ZA: 5
ZA-W: 432
NG: 52
EG: 4068
QA: 16
JO: 36
AU: 58
JP: 55
IN: 97
MY: 58
SG: 32
ID: 50
TH: 372
PK: 4267
KZ: 2389
PH: 90
SAM: 87663
BIS: 411
FBI: 322
DEA: 523
FTO: 21
FTO-O: 0
CSL: 3819
DDTC: 2
ICE: 12
CBP: 53
CA-T: 13
FACF: 6
CEIS: 16227
EDES: 3
EU-T: 3
EUPL: 36
FCDO: 548
UK-D: 6283
NCA: 20
UK-P: 36
BKA: 37
FR: 109
NL: 117
NL-W: 7
BE: 163
PL: 456
PL-W: 53469
LT: 15
EE: 266
LV: 1
NBIM: 203
CZ: 5
AT: 15
RO: 200
RS: 7
MC: 5
MD: 2
GE: 31
TR: 1447
TR-W: 1662
ES: 10
AE: 163
IL: 277
PS: 4
UG: 34
TZ: 0
RW: 9
KE: 8
GH: 4
ZA-R: 4
ET: 0
SN: 0
CI: 0
CM: 881
CD: 0
MZ: 0
ZM: 0
ZW: 0
ML: 0
BF: 0
NE: 0
TG: 0
BJ: 0
GN: 0
SL: 0
LR: 0
GM: 0
SD: 0
AO: 0
MG: 0
BW: 0
METI: 136
NZ: 2
TW: 506
CN: 254
NP: 0
KG: 506
AZ: 31
PH-W: 83
RU: 2144
UA-S: 5
ph
Asian Development Bank
Sanction violation. - Debarred
From: May 19, 2009
Indefinite
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br
Brazil CEIS Debarred
LEI 8666
Indefinite
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Also known as: Al-Aqsa al-Mubarak Company;××רת ××××§×¦× ×פ×ת×× × ××¡× ××ק×ש ××ס××××
Israel MOD Terrorist List
××ר×× ×¢× ×ת××××ת ×××ª× ××תרת ××¤× ×ª×§× ×ת ×××× × (שעת ×ר××), 1
From: Aug 14, 2008
Indefinite
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Also known as: Muslims for al-Aqsa;×ס×××ת ×× ××'× ×××קצ×
Israel MOD Terrorist List
××ר×× ×¢× ×ת××××ת ×××ª× ××תרת ××¤× ×ª×§× ×ת ×××× × (שעת ××ר××),
From: Dec 29, 2014
Indefinite
View Full Report →
Also known as: ABU MUSAB GROUP;جÙ
اعة ''أب٠Ù
صعب'
Israel MOD Terrorist List
××ר×× ×¢× ×ת××××ת ×××ª× ××תרת ××¤× ×ª×§× ×ת ×××× × (שעת ××ר××),
From: Aug 22, 2013
Indefinite
View Full Report →
Also known as: Front for the Palestinian Popular Struggle;×'××× ××× ××× ×-שע×× ××פ×ס××× ×
Israel MOD Terrorist List
××ר×× ×¢× ×ר××× ×ר×ר ××¤× ×¡×¢××£ 8 ×פק××ת ×× ×עת ×ר×ר ×תש""×
From: Jan 30, 1986
Indefinite
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Also known as: Birak al-Ata Association
Israel MOD Terrorist List
××ר×× ×¢× ×ת××××ת ×××ª× ××תרת ××¤× ×ª×§× ×ת ×××× × (שעת ×ר××), 1
From: Oct 20, 2009
Indefinite
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Also known as: Kach;××× × ××
Israel MOD Terrorist List
××ר×× ×¢× ×ר××× ×ר×ר ××¤× ×¡×¢××£ 8 ×פק××ת ×× ×עת ×ר×ר ×תש""×
From: Mar 13, 1994
Indefinite
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Also known as: The Arab Liberation Front;×'××× ××ת×ר×ר ××ער×××
Israel MOD Terrorist List
××ר×× ×¢× ×ר××× ×ר×ר ××¤× ×¡×¢××£ 8 ×פק××ת ×× ×עת ×ר×ר ×תש""×
From: Jan 30, 1986
Indefinite
View Full Report →
Also known as: Mosque Youth Movement of Ramallah;××¢×ת צע××¨× ××ס××××;צע××¨× ××ס××;צע××¨× ××ס×× ×ר×××××;צע××¨× ××ס×××× ×××¤×¨× ×¨×××××;צע××¨× ××ס×××...
ps
Israel MOD Terrorist List
××ר×× ×¢× ×ת××××ת ×××ª× ××תרת ××¤× ×ª×§× ×ת ×××× × (שעת ××ר××)
From: Sep 26, 2011
Indefinite
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lv
Poland Wanted Persons
Indefinite
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Also known as: A1 PLUS ELECTRONICS
us
US SAM Exclusions
Reciprocal
From: Jun 07, 2016
Until: Jun 06, 2031
View Full Report →
us
US SAM Exclusions
Reciprocal
From: Sep 11, 2012
Indefinite
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us
US SAM Exclusions
Reciprocal - Active
From: Feb 28, 2026
Indefinite
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us
US SAM Exclusions
Reciprocal
From: Sep 10, 2025
Until: Sep 09, 2032
View Full Report →
Also known as: COLEMAN REAL ESTATE SERVICES LLC
us
US SAM Exclusions
Reciprocal
From: Dec 04, 2024
Until: Dec 03, 2029
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br
Brazil CEIS Debarred
LEI 14133
Indefinite
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us
US SAM Exclusions
Reciprocal
From: Nov 19, 2015
Indefinite
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Also known as: J AND M DEVINE CORPORATION
us
US SAM Exclusions
Reciprocal
From: Nov 15, 1997
Indefinite
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Also known as: POMEGRANATE OFFICE, INC.
us
US SAM Exclusions
Reciprocal
From: Dec 19, 2018
Until: Jun 06, 2031
View Full Report →