Embargo/Restricted Parties/Programs/Specially Designated Global Terrorists (SDGT)

Specially Designated Global Terrorists (SDGT) — Search & Browse All Designated Entities

Specially Designated Global Terrorists (SDGT) is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under Executive Order 13224 — blocks all property and interests in property, bars US persons from virtually any dealing. 3,281 entities are currently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.

Screen a name against Specially Designated Global Terrorists (SDGT)

Type any company or person name — we check Specially Designated Global Terrorists (SDGT) plus every other jurisdiction and programme instantly.

Registry records (3,281 total)

AL-HARAMAIN : BANGLADESH BRANCH

Bangladesh

Stored registry recordReview evidence →

Al Zawaya Group for Development and Investment Sociedad limitada

Stored name and identity require source review

Swiss status unavailableReview evidence →

Iran Marine Industrial Company (SADRA)

UK authority evidence — identity attribution requires review

  • Iran Marine Industrial Company (SADRA)UK record INU0076

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

TANGSIRI, Ali Reza

Stored name and identity require source review

Swiss status unavailableReview evidence →

Siri

Stored name and identity require source review

Swiss status unavailableReview evidence →

Popular Front for the Liberation of Palestine

State of Palestine

Stored registry recordReview evidence →

Onyx

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    TEHRIK-E TALIBAN PAKISTAN

    UK authority evidence — identity attribution requires review

    • TEHRIK-E TALIBAN PAKISTANUK record AQD0079

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    ROSHAN MONEY EXCHANGE

    UK authority evidence — identity attribution requires review

    • ROSHAN MONEY EXCHANGEUK record AFG0002

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Larrycom for Investment Ltd.

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      HARA COMPANY

      UK authority evidence — identity attribution requires review

      • HARA COMPANYUK record INU0234

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      SEPASAD ENGINEERING COMPANY

      UK authority evidence — identity attribution requires review

      • SEPASAD ENGINEERING COMPANYUK record INU0263

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      NATIONAL IRANIAN TANKER COMPANY

      UK authority evidence — identity attribution requires review

      • NATIONAL IRANIAN TANKER COMPANYUK record INU0351

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        AL-AKHTAR TRUST INTERNATIONAL

        UK authority evidence — identity attribution requires review

        • AL-AKHTAR TRUST INTERNATIONALUK record AQD0010

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Hizballah

        UK authority evidence — identity attribution requires review

        • HizballahUK record CTI0032

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Cham Wings Airlines

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Frunze

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        HARAKAT-UL JIHAD ISLAMI

        UK authority evidence — identity attribution requires review

        • HARAKAT-UL JIHAD ISLAMIUK record AQD0047

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        WAFA HUMANITARIAN ORGANIZATION

        UK authority evidence — identity attribution requires review

        • WAFA HUMANITARIAN ORGANIZATIONUK record AQD0084

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Makin Institute

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Shining Path

        Peru

        Stored registry recordReview evidence →

        Eternal Peace

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        MUHAMMAD JAMAL NETWORK

        UK authority evidence — identity attribution requires review

        • MUHAMMAD JAMAL NETWORKUK record AQD0070

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        JAM'YAH TA'AWUN AL-ISLAMIA

        UK authority evidence — identity attribution requires review

        • JAM'YAH TA'AWUN AL-ISLAMIAUK record AQD0057

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        First East Export Bank, P.L.C

        UK authority evidence — identity attribution requires review

        • First East Export Bank, P.L.CUK record INU0368

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        JAMAAH ANSHARUT DAULAH

        UK authority evidence — identity attribution requires review

        • JAMAAH ANSHARUT DAULAHUK record AQD0367

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Basij Resistance Force

        UK authority evidence — identity attribution requires review

        • Basij Resistance ForceUK record IRN0123

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        BANCO INTERNACIONAL DE DESARROLLO CA

        UK authority evidence — identity attribution requires review

        • BANCO INTERNACIONAL DE DESARROLLO CAUK record INU0342

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        TIDEWATER MIDDLE EAST COMPANY

        Iran

        Stored registry recordReview evidence →

        ISLAMIC JIHAD GROUP

        UK authority evidence — identity attribution requires review

        • ISLAMIC JIHAD GROUPUK record AQD0051

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        SIRJANCO TRADING L.L.C.

        United Arab Emirates

        Stored registry recordReview evidence →

        CEMENT INVESTMENT AND DEVELOPMENT COMPANY

        UK authority evidence — identity attribution requires review

        • CEMENT INVESTMENT AND DEVELOPMENT COMPANYUK record INU0304

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        PERSIA INTERNATIONAL BANK PLC

        UK authority evidence — identity attribution requires review

        • PERSIA INTERNATIONAL BANK PLCUK record INU0339

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        FATER INSTITUTE

        UK authority evidence — identity attribution requires review

        • FATER INSTITUTEUK record INU0230

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Communist Party of the Philippines

        UK authority evidence — identity attribution requires review

        • Communist Party of the PhilippinesUK record CTI0026

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ANSAR EDDINE

        UK authority evidence — identity attribution requires review

        • ANSAR EDDINEUK record AQD0034

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Separate UK authority records

        UK authority evidence — identity attribution requires review

        • NATIONAL IRANIAN OIL COMPANYUK record INU0318
        • NATIONAL IRANIAN OIL COMPANY NEDERLANDUK record INU0364

        2 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        OMRAN SAHEL

        UK authority evidence — identity attribution requires review

        • OMRAN SAHELUK record INU0248

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        LASHKAR I JHANGVI

        UK authority evidence — identity attribution requires review

        • LASHKAR I JHANGVIUK record AQD0064

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          BANK SADERAT IRAN

          UK authority evidence — identity attribution requires review

          • BANK SADERAT IRANUK record INU0302

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Future Bank

          UK authority evidence — identity attribution requires review

          • Future BankUK record INU0400

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Arsang Safe Trading Co.

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

          UK authority evidence — identity attribution requires review

          • NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYUK record INU0349

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          MELLI BANK PLC

          UK authority evidence — identity attribution requires review

          • MELLI BANK PLCUK record INU0308

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Bonyad Taavon Sepah

          UK authority evidence — identity attribution requires review

          • Bonyad Taavon SepahUK record INU0059

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Showing 50 registry records. Search above to check a specific name.

          Frequently Asked Questions

          Is Specially Designated Global Terrorists (SDGT) a global ban?

          Not automatically — it depends on the mechanism. Asset freeze under Executive Order 13224 — blocks all property and interests in property, bars US persons from virtually any dealing.

          How often is the Specially Designated Global Terrorists (SDGT) list updated?

          Embargo regularly refreshes the regulatory data underlying Specially Designated Global Terrorists (SDGT). Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.

          How do I check if a company or person is designated under Specially Designated Global Terrorists (SDGT)?

          Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Specially Designated Global Terrorists (SDGT) plus every other jurisdiction and programme in our registry simultaneously.

          What does a Specially Designated Global Terrorists (SDGT) designation mean for compliance?

          Asset freeze under Executive Order 13224 — blocks all property and interests in property, bars US persons from virtually any dealing. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.

          Stay Ahead of New Designations

          Save counterparties for re-screening after supported registry publications are processed.

          Related Programs

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