SANCTIONED NAME LIST

United Nation Entities (Non-Individual)

EGYPTIAN ISLAMIC JIHAD 1/1/0001 12:00:00 AM
JAMYAH TAAWUN AL-ISLAMIA 1/1/0001 12:00:00 AM
JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD 1/1/0001 12:00:00 AM
JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) 1/1/0001 12:00:00 AM
AFGHAN SUPPORT COMMITTEE (ASC) 1/1/0001 12:00:00 AM
AL-AKHTAR TRUST INTERNATIONAL 1/1/0001 12:00:00 AM
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 1/1/0001 12:00:00 AM
AL-HARAMAIN: ETHIOPIA BRANCH 1/1/0001 12:00:00 AM
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) 1/1/0001 12:00:00 AM
AL-HARAMAIN: THE NETHERLANDS BRANCH 1/1/0001 12:00:00 AM
EGYPTIAN ISLAMIC JIHAD 1/1/0001 12:00:00 AM
ARMED ISLAMIC GROUP 1/1/0001 12:00:00 AM
HARAKAT UL-MUJAHIDIN / HUM 1/1/0001 12:00:00 AM
AL-HARAMAIN: ALBANIA BRANCH 1/1/0001 12:00:00 AM
AL-HARAMAYN FOUNDATION (KENYA) 1/1/0001 12:00:00 AM
AL-HARAMAYN FOUNDATION (TANZANIA) 1/1/0001 12:00:00 AM
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) 1/1/0001 12:00:00 AM
ABU SAYYAF GROUP 1/1/0001 12:00:00 AM
AL-HARAMAIN: AFGHANISTAN BRANCH 1/1/0001 12:00:00 AM
AL-HARAMAIN: BANGLADESH BRANCH 1/1/0001 12:00:00 AM
AL-HARAMAIN FOUNDATION (PAKISTAN) 1/1/0001 12:00:00 AM
AL-ITIHAAD AL-ISLAMIYA / AIAI 1/1/0001 12:00:00 AM
AL-QAIDA 1/1/0001 12:00:00 AM
ANSAR AL-ISLAM 1/1/0001 12:00:00 AM
ASBAT AL-ANSAR 1/1/0001 12:00:00 AM
ISLAMIC JIHAD GROUP 1/1/0001 12:00:00 AM
JAMYAH TAAWUN AL-ISLAMIA 1/1/0001 12:00:00 AM
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) 1/1/0001 12:00:00 AM
UMMAH TAMEER E-NAU (UTN) 1/1/0001 12:00:00 AM
ISLAMIC INTERNATIONAL BRIGADE (IIB) 1/1/0001 12:00:00 AM
ISLAMIC MOVEMENT OF UZBEKISTAN 1/1/0001 12:00:00 AM
JAISH-I-MOHAMMED 1/1/0001 12:00:00 AM
AL-QAIDA IN IRAQ 1/1/0001 12:00:00 AM
JEMAAH ISLAMIYAH 1/1/0001 12:00:00 AM
MOROCCAN ISLAMIC COMBATANT GROUP 1/1/0001 12:00:00 AM
RABITA TRUST 1/1/0001 12:00:00 AM
REVIVAL OF ISLAMIC HERITAGE SOCIETY 1/1/0001 12:00:00 AM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 1/1/0001 12:00:00 AM
TUNISIAN COMBATANT GROUP 1/1/0001 12:00:00 AM
ISLAMIC ARMY OF ADEN 1/1/0001 12:00:00 AM
LASHKAR I JHANGVI (LJ) 1/1/0001 12:00:00 AM
LIBYAN ISLAMIC FIGHTING GROUP 1/1/0001 12:00:00 AM
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) 1/1/0001 12:00:00 AM
TAIBAH INTERNATIONAL-BOSNIA OFFICES 1/1/0001 12:00:00 AM
WAFA HUMANITARIAN ORGANIZATION 1/1/0001 12:00:00 AM
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 1/1/0001 12:00:00 AM
HARAKAT-UL JIHAD ISLAMI 1/1/0001 12:00:00 AM
EMARAT KAVKAZ 1/1/0001 12:00:00 AM
TEHRIK-E TALIBAN PAKISTAN (TTP) 1/1/0001 12:00:00 AM
JEMMAH ANSHORUT TAUHID (JAT) 1/1/0001 12:00:00 AM
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 1/1/0001 12:00:00 AM
ROSHAN MONEY EXCHANGE 1/1/0001 12:00:00 AM
HAQQANI NETWORK (HQN) 1/1/0001 12:00:00 AM
RAHAT LTD. 1/1/0001 12:00:00 AM
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 1/1/0001 12:00:00 AM
ANSAR EDDINE 1/1/0001 12:00:00 AM
MUHAMMAD JAMAL NETWORK (MJN) 1/1/0001 12:00:00 AM
KOREA MINING DEVELOPMENT TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREA RYONBONG GENERAL CORPORATION 1/1/0001 12:00:00 AM
TANCHON COMMERCIAL BANK 1/1/0001 12:00:00 AM
NAMCHONGANG TRADING CORPORATION 1/1/0001 12:00:00 AM
HONG KONG ELECTRONICS 1/1/0001 12:00:00 AM
KOREA HYOKSIN TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREAN TANGUN TRADING CORPORATION 1/1/0001 12:00:00 AM
AMROGGANG DEVELOPMENT BANKING CORPORATION 1/1/0001 12:00:00 AM
GREEN PINE ASSOCIATED CORPORATION 1/1/0001 12:00:00 AM
KOREA HEUNGJIN TRADING COMPANY 1/1/0001 12:00:00 AM
KOREAN COMMITTEE FOR SPACE TECHNOLOGY 1/1/0001 12:00:00 AM
BANK OF EAST LAND 1/1/0001 12:00:00 AM
KOREA KUMRYONG TRADING CORPORATION 1/1/0001 12:00:00 AM
TOSONG TECHNOLOGY TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION 1/1/0001 12:00:00 AM
LEADER (HONG KONG) INTERNATIONAL 1/1/0001 12:00:00 AM
SECOND ACADEMY OF NATURAL SCIENCES 1/1/0001 12:00:00 AM
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION 1/1/0001 12:00:00 AM
LIBYAN INVESTMENT AUTHORITY 1/1/0001 12:00:00 AM
LIBYAN AFRICA INVESTMENT PORTFOLIO 1/1/0001 12:00:00 AM
BUTEMBO AIRLINES (BAL) 1/1/0001 12:00:00 AM
CONGOMET TRADING HOUSE 1/1/0001 12:00:00 AM
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESSCOMPANY (GLBC) 1/1/0001 12:00:00 AM
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) 1/1/0001 12:00:00 AM
M23 1/1/0001 12:00:00 AM
MACHANGA LTD 1/1/0001 12:00:00 AM
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) 1/1/0001 12:00:00 AM
UGANDA COMMERCIAL IMPEX (UCI) LTD 1/1/0001 12:00:00 AM
AL-SHABAAB 1/1/0001 12:00:00 AM
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) 1/1/0001 12:00:00 AM
IDLEB COMPANY FOR SPINNING 1/1/0001 12:00:00 AM
AL WASEL AND BABEL GENERAL TRADING LLC 1/1/0001 12:00:00 AM
AVIATRANS ANSTALT 1/1/0001 12:00:00 AM
LOGARCHEO S.A. 1/1/0001 12:00:00 AM
Al-ARABI TRADING COMPANY 1/1/0001 12:00:00 AM
AL-BASHAIR TRADING COMPANY, LTD 1/1/0001 12:00:00 AM
TRADING AND TRANSPORT SERVICES COMPANY, LTD 1/1/0001 12:00:00 AM
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING 1/1/0001 12:00:00 AM
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 1/1/0001 12:00:00 AM
T.M.G. ENGINEERING LIMITED 1/1/0001 12:00:00 AM
ADF 1/1/0001 12:00:00 AM
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 1/1/0001 12:00:00 AM
HILAL AHMAR SOCIETY INDONESIA (HASI) 1/1/0001 12:00:00 AM
HAJI BASIR AND ZARJMIL COMPANY HAWALA 1/1/0001 12:00:00 AM
THE ARMY OF EMIGRANTS AND SUPPORTERS 1/1/0001 12:00:00 AM
MUJAHIDIN INDONESIAN TIMUR (MIT) 1/1/0001 12:00:00 AM
JUND AL-KHILAFAH IN ALGERIA (JAK-A) 1/1/0001 12:00:00 AM
DAEDONG CREDIT BANK (DCB) 1/1/0001 12:00:00 AM
CHONGCHONGANG SHIPPING COMPANY 1/1/0001 12:00:00 AM
HESONG TRADING COMPANY 1/1/0001 12:00:00 AM
KOREA KWANGSON BANKING CORPORATION (KKBC) 1/1/0001 12:00:00 AM
KOREA KWANGSONG TRADING CORPORATION 1/1/0001 12:00:00 AM
MINISTRY OF ATOMIC ENERGY INDUSTRY 1/1/0001 12:00:00 AM
HARAKAT SHAM AL-ISLAM 1/1/0001 12:00:00 AM
OFFICE 39 1/1/0001 12:00:00 AM
RECONNAISSANCE GENERAL BUREAU 1/1/0001 12:00:00 AM
SECOND ECONOMIC COMMITTEE 1/1/0001 12:00:00 AM
LORD’S RESISTANCE ARMY 1/1/0001 12:00:00 AM
ILSIM INTERNATIONAL BANK 1/1/0001 12:00:00 AM
KOREA DAESONG BANK 1/1/0001 12:00:00 AM
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION 1/1/0001 12:00:00 AM
DCB FINANCE LIMITED 1/1/0001 12:00:00 AM
KOREA FOREIGN TECHNICAL TRADE CENTER 1/1/0001 12:00:00 AM
KOREA TAESONG TRADING COMPANY 1/1/0001 12:00:00 AM
KOREA DAESONG GENERAL TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREA PUGANG TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY 1/1/0001 12:00:00 AM
KOREA UNITED DEVELOPMENT BANK 1/1/0001 12:00:00 AM
KANGBONG TRADING CORPORATION 1/1/0001 12:00:00 AM
KOREA KUMSAN TRADING CORPORATION 1/1/0001 12:00:00 AM
KORYO BANK 1/1/0001 12:00:00 AM
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY 1/1/0001 12:00:00 AM
JAMAAT-UL-AHRAR (JuA) 1/1/0001 12:00:00 AM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,SYRIAN ARAB REPUBLIC) 1/1/0001 12:00:00 AM
SELSELAT AL-THAHAB 1/1/0001 12:00:00 AM
Jaysh Khalid Ibn al Waleed 1/1/0001 12:00:00 AM
JUND AL AQSA 1/1/0001 12:00:00 AM
FOREIGN TRADE BANK (FTB) 1/1/0001 12:00:00 AM
KOREAN NATIONAL INSURANCE COMPANY (KNIC) 1/1/0001 12:00:00 AM
KORYO CREDIT DEVELOPMENT BANK 1/1/0001 12:00:00 AM
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 1/1/0001 12:00:00 AM
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA(CMC) 1/1/0001 12:00:00 AM
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) 1/1/0001 12:00:00 AM
PROPAGANDA AND AGITATION DEPARTMENT (PAD) 1/1/0001 12:00:00 AM
CHONMYONG SHIPPING CO 1/1/0001 12:00:00 AM
FIRST OIL JV CO LTD 1/1/0001 12:00:00 AM
HAPJANGGANG SHIPPING CORP 1/1/0001 12:00:00 AM
KINGLY WON INTERNATIONAL CO., LTD 1/1/0001 12:00:00 AM
KOREA ACHIM SHIPPING CO 1/1/0001 12:00:00 AM
KOREA ANSAN SHIPPING COMPANY 1/1/0001 12:00:00 AM
KOREA MYONGDOK SHIPPING CO 1/1/0001 12:00:00 AM
KOREA SAMJONG SHIPPING 1/1/0001 12:00:00 AM
KOREA SAMMA SHIPPING CO 1/1/0001 12:00:00 AM
KOREA YUJONG SHIPPING CO LTD 1/1/0001 12:00:00 AM
KOTI CORP 1/1/0001 12:00:00 AM
PAEKMA SHIPPING CO 1/1/0001 12:00:00 AM
PHYONGCHON SHIPPING & MARINE 1/1/0001 12:00:00 AM
PRO-GAIN GROUP CORPORATION 1/1/0001 12:00:00 AM
YUK TUNG ENERGY PTE LTD 1/1/0001 12:00:00 AM
CHANG AN SHIPPING & TECHNOLOGY 1/1/0001 12:00:00 AM
HUAXIN SHIPPING HONGKONG LTD 1/1/0001 12:00:00 AM
SHANGHAI DONGFENG SHIPPING CO LTD 1/1/0001 12:00:00 AM
SHEN ZHONG INTERNATIONAL SHIPPING 1/1/0001 12:00:00 AM
WEIHAI WORLD-SHIPPING FREIGHT 1/1/0001 12:00:00 AM
TARIQ GIDAR GROUP (TGG) 1/1/0001 12:00:00 AM
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) 1/1/0001 12:00:00 AM
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) 1/1/0001 12:00:00 AM
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) 1/1/0001 12:00:00 AM
JAMAAH ANSHARUT DAULAH 1/1/0001 12:00:00 AM
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA 1/1/0001 12:00:00 AM
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN 1/1/0001 12:00:00 AM
JUND AL-KHILAFAH IN TUNISIA (JAK-T) 1/1/0001 12:00:00 AM
THE HOUTHIS 1/1/0001 12:00:00 AM
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) 1/1/0001 12:00:00 AM
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 1/1/0001 12:00:00 AM
MUNITIONS INDUSTRY DEPARTMENT 1/1/0001 12:00:00 AM
MYOHYANG SHIPPING CO 1/1/0001 12:00:00 AM
MAKHTAB AL-KHIDAMAT 1/1/0001 12:00:00 AM
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) 1/1/0001 12:00:00 AM
ACADEMY OF NATIONAL DEFENSE SCIENCE 1/1/0001 12:00:00 AM
AL RASHID TRUST 1/1/0001 12:00:00 AM
GLOBAL RELIEF FOUNDATION (GRF) 1/1/0001 12:00:00 AM
BENEVOLENCE INTERNATIONAL FOUNDATION 1/1/0001 12:00:00 AM
RAJAH SOLAIMAN MOVEMENT 1/1/0001 12:00:00 AM
JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD 1/1/0001 12:00:00 AM
AL MOUAKAOUNE BIDDAM 1/1/0001 12:00:00 AM
AL MOULATHAMOUN 1/1/0001 12:00:00 AM
AL MOURABITOUN 1/1/0001 12:00:00 AM
ANSARUL MUSLIMINA FI BILADIS SUDAN 1/1/0001 12:00:00 AM
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) 1/1/0001 12:00:00 AM
ABDALLAH AZZAM BRIGADES (AAB) 1/1/0001 12:00:00 AM
ANSAR AL CHARIA DERNA 1/1/0001 12:00:00 AM
ANSAR AL CHARIA BENGHAZI 1/1/0001 12:00:00 AM
AL-KAWTHAR MONEY EXCHANGE 1/1/0001 12:00:00 AM
KHATIBA IMAM AL-BUKHARI (KIB) 1/1/0001 12:00:00 AM
AL FURQAN 1/1/0001 12:00:00 AM
LASHKAR-E-TAYYIBA 1/1/0001 12:00:00 AM
JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) 1/1/0001 12:00:00 AM
MINISTRY OF NATIONAL DEFENCE 1/1/0001 12:00:00 AM
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION 1/1/0001 12:00:00 AM
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 1/1/0001 12:00:00 AM
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) 1/1/0001 12:00:00 AM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 1/1/0001 12:00:00 AM
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) 1/1/0001 12:00:00 AM
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 1/1/0001 12:00:00 AM
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 1/1/0001 12:00:00 AM
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) 1/1/0001 12:00:00 AM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 1/1/0001 12:00:00 AM
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) 1/1/0001 12:00:00 AM
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 1/1/0001 12:00:00 AM
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 1/1/0001 12:00:00 AM
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) 1/1/0001 12:00:00 AM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 1/1/0001 12:00:00 AM
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) 1/1/0001 12:00:00 AM
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 1/1/0001 12:00:00 AM
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 1/1/0001 12:00:00 AM
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) 1/1/0001 12:00:00 AM
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 1/1/0001 12:00:00 AM
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) 1/1/0001 12:00:00 AM
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 1/1/0001 12:00:00 AM