EU Consolidated Financial Sanctions List
Organizations on the EU Consolidated Financial Sanctions List
66 organizations backed by this source, alphabetical. Showing 1–50 of 66 (page 1 of 2). Each link resolves to one canonical page per entity.
- Abu Sayyaf GroupOrganization
a.k.a. Al Harakat Al Islamiyya; Grupo Abu Sayyaf +4 more
- Al Wafa OrganizationOrganization
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al Wasel and Babel General Trading LLCOrganization
- Al-Aqsa-martyrernas brigadOrganization
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
- Al-Arabi Trading CompanyOrganization
- Al-Bushair Trading Company, LtdOrganization
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- Al-Haramain (Afghanistan branch)Organization
- Al-Haramain (Albanian branch)Organization
- Al-Haramain (Bangladesh branch)Organization
- Al-Haramain (den nederländska avdelningen)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)Organization
- Al-Haramain Foundation (Comore-szigetek)Organization
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)Organization
- Al-Haramayn Foundation (Kenya)Organization
- Al-Haramayn Foundation (Tanzania)Organization
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganization
a.k.a. Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa; Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa +10 more
- Al-Itihaad Al-IslamiyaOrganization
a.k.a. AIAI
- Al-Rasheed TrustOrganization
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganization
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
- Army of MohammedOrganization
a.k.a. Jaish-I-Momhammed; ESERCITO DI MAOMETTO +1 more
- Asbat al-AnsarOrganization
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- Babbar ChalsaOrganization
a.k.a. Μπάμπαρ Χαλσά; Бабар Калса +2 more
- Brigády Izz ad-Dína al-KassámaOrganization
a.k.a. Hamas; Hamas-Izz al-Din al-Qassem +5 more
- Global Relief Foundation (GRF)Organization
- Great Islamic Eastern Warriors FrontOrganization
a.k.a. Фронт на великите ислямски източни воини; İslami Büyük Doğu Akıncılar Cephesi +20 more
- Groupe Combattant TunisienOrganization
a.k.a. GICT; Groupe Islamiste Combattant Tunisien +5 more
- Grupo Salafista de Prédica e CombateOrganization
a.k.a. Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat +11 more
- Grupul islamic armatOrganization
a.k.a. Grupp Islamiku Armat; Въоръжена ислямска група +8 more
- Harakat Ul-MujahideenOrganization
a.k.a. HUM; Al-Faran +5 more
- IDLEB COMPANY FOR SPINNINGOrganization
- Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul TurathOrganization
a.k.a. Islami Pärandi Taaselustamise Ühing; Restauração do Património Social Islâmico do Continente Africano +8 more
- Islamic Army of AdenOrganization
a.k.a. Exército Islâmico de Aden; Esercito islamico di Aden +2 more
- Islamisk GruppeOrganization
a.k.a. Islamische Gruppe; Grupo Islámico +22 more
- Jaish Ansar al-SunnaOrganization
a.k.a. Ansar al-Sunna; Talibanes kurdos +31 more
- Jamaah IslamiyahOrganization
a.k.a. Jama'ah Islamiyah; Jemaah Islamiya +3 more
- JTJOrganization
a.k.a. Jama’at al-Tawhid Wa'al-Jihad; al-Tawhid +33 more
- Koerdische ArbeiderspartijOrganization
a.k.a. Kurdische Arbeiterpartei; KONGRA-GEL +24 more
- Lashkar i JhangviOrganization
- Logarcheo AGOrganization
a.k.a. Logarcheo S.A.
- Meždunarodnyj Blagotvoritel'nyj FondOrganization
a.k.a. Mezsdunarodnij Blagotvorityelnij Fond; Międzynarodowy Fundusz Dobroczynności +6 more
- Moroccan Islamic Combatant GroupOrganization
a.k.a. Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí +4 more
- Mouvement islamique de l'OuzbékistanOrganization
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
- Nacionālā atbrīvošanās armijaOrganization
a.k.a. Nemzeti Felszabadítási Hadsereg; Narodowa Armia Wyzwolenia +22 more
- NPA, PhilippinesOrganization
a.k.a. New People's Army; Communist Party of the Philippines +42 more
- Oficina de Servicios AfganaOrganization
a.k.a. Gabinete de Serviços afegão; Afghan Service Bureau +4 more
- Organização Abu NidalOrganization
a.k.a. Lucht Mheán Fómhair Dubh; na Briogáidí Réabhlóideacha Arabacha +100 more
- Palestinian Islamic JihadOrganization
a.k.a. JIP; Jihad islamique palestinien +23 more
- Popular Front for the Liberation of PalestineOrganization
a.k.a. Fronta Pobail i gcomhair Shaoirse na Palaistíne; Front populaire de libération de la Palestine +26 more
- Popular Front for the Liberation of Palestine — General CommandOrganization
a.k.a. Народен фронт за освобождение на Палестина — Главно командване; Front populaire de libération de la Palestine — Commandement général +42 more