Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
9 results for “Egypt”
Also known as: ISLAMIC GROUP, IG, AL-GAMA'AT +3 more
Also known as: ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES +14 more
Also known as: ABDUREHMAN, Ahmed Mohammed, ABU FATIMA, ABU ISLAM +11 more
Also known as: JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP +1 more
Also known as: EGYPT'S SOLDIERS, SOLDIERS OF EGYPT, AJNAD MASR
Also known as: HASSM, HASM MOVEMENT, HARAKAH SAWA'ID MISR +7 more
Also known as: ISLAMIC STATE IN EGYPT, ISLAMIC STATE EGYPT, IS EGYPT +1 more
Also known as: IRANO - MISR SHIPPING CO, IRANO MISR, IRAN AND EGYPT SHIPPING LINES +2 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
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Countries with the most sanctioned entities across all screening sources.
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