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. 2,320 entities arecurrently 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.

Designated Entities (2,320 total)

AL-HARAMAIN : BANGLADESH BRANCH

100
HIGH RISKBangladesh

IRANIAN MINISTRY OF PETROLEUM

100
HIGH RISKIran

Baz Gran Grif

100
HIGH RISKHaiti

Roshan Trading Company

100
HIGH RISKAfghanistan

PARTIYA KARKEREN KURDISTANE (PKK)

100
HIGH RISKTürkiye

Larrycom for Investment Ltd.

100
HIGH RISKSudan

Abu Sayyaf Group

100
HIGH RISKPhilippines

Mouvement de la guerre sainte islamique

100
HIGH RISKAfghanistan

BANK SADERAT IRAN

100
HIGH RISKIran

Iran Marine Industrial Company (SADRA)

100
HIGH RISKIran

Moroccan Islamic Combatant Group

100
HIGH RISKMorocco

Islamic Jihad Group

100
HIGH RISK

Eternal Peace

100
HIGH RISKRussia

Sepasad Engineering Company

100
HIGH RISKIran

SIRJANCO TRADING L.L.C.

100
HIGH RISKUnited Arab Emirates

GHARARGAH KARBALA

100
HIGH RISKIran

RABITA TRUST

100
HIGH RISKPakistan

Tehrik-e Taliban Pakistan (TTP)

100
HIGH RISKPakistan

Frunze

100
HIGH RISKRussia

National Iranian Oil Refining and Distribution Company

100
HIGH RISKIran

Grupul islamic armat

100
HIGH RISKAlgeria

Sahara Thunder

100
HIGH RISKIran

Muhammad Jamal Network

100
HIGH RISKEgypt

AL-HARAMAIN : ETHIOPIA BRANCH

100
HIGH RISKEthiopia

SOCIEDADE DE COOPERAÇÃO ISLÂMICA

100
HIGH RISKAfghanistan

Jamaah Ansharut Daulah

100
HIGH RISKIndonesia

Al-Akhtar Trust International

100
HIGH RISKPakistan

Arian Bank

100
HIGH RISKAfghanistan

Onyx

100
HIGH RISKRussia

Brigády Izz ad-Dína al-Kassáma

100
HIGH RISKState of Palestine

FUTURE BANK B.S.C.

100
HIGH RISKBahrain

Viv Ansanm

100
HIGH RISKHaiti

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

100
HIGH RISKTurkey

BANCO INTERNACIONAL DE DESARROLLO, C.A.

100
HIGH RISKVenezuela

Hizballah

100
HIGH RISKLebanon

Cement Industry Investment and Development Company

100
HIGH RISKIran

Al-Aqsa-martyrernas brigad

100
HIGH RISK

Persia International Bank Plc

100
HIGH RISKUnited Kingdom

GATEWICK AVIATION SERVICES

100
HIGH RISKUnited Arab Emirates

Omran Sahel

100
HIGH RISKIran

Basij Resistance Force

100
HIGH RISKIran

AL-HARAMAIN : AFGHANISTAN BRANCH

100
HIGH RISKAfghanistan

Lashkar i Jhangvi

100
HIGH RISK

EJERCITO DE LIBERACION NACIONAL (ELN)

100
HIGH RISKColombia

Arsang Safe Trading Co.

100
HIGH RISKIran

Asbat al-Ansar

100
HIGH RISKLebanon

Melli Bank plc

100
HIGH RISKUnited Kingdom

Shining Path

100
HIGH RISKPeru

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

100
HIGH RISKSudan

Siri

100
HIGH RISKRussia

Showing the top 50 by risk score. 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

Watch Specially Designated Global Terrorists (SDGT) — get alerted the moment a counterparty you track is added.

Related Programs

Non-Proliferation of WMD SanctionsForeign Narcotics Kingpin Sanctions (SDNTK)Global Magnitsky SanctionsTransnational Criminal Organization Sanctions (TCO)