SDGT

Specially Designated Global Terrorists · 3,341 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Top countries

Top cities

Most connected parties

• HIZBALLAH Entity, Lebanon, 139 links
• NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
• MAHAN AIR Entity, Tehran, 115 links
• HAMAS Entity, Palestinian Territory, 112 links
• ISLAMIC REVOLUTIONARY GUARD CORPS Entity, Tehran, 99 links
• ISLAMIC STATE OF IRAQ AND THE LEVANT Entity, Syria, 99 links
• ANSARALLAH Entity, Yemen, 96 links
• MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity, Tehran, 89 links
• IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Entity, Tehran, 69 links
• AL-JAMAL, Sa'id Ahmad Muhammad Individual, Iran, 67 links
• SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity, Tehran, 64 links
• CARTEL DE JALISCO NUEVA GENERACION Entity, Mexico, 55 links
• SINALOA CARTEL Entity, Mexico, 50 links
• AL-SHABAAB Entity, Somalia, 45 links
• AHMAD, Nazem Said Individual, Beirut, 29 links
• NATIONAL IRANIAN OIL COMPANY Entity, Tehran, 28 links
• TREN DE ARAGUA Entity, Venezuela, 23 links
• LASHKAR E-TAYYIBA Entity, Pakistan, 22 links
• AYAN, Sitki Individual, Istanbul, 21 links
• AL QA'IDA Entity, Afghanistan, 21 links
• TALIBAN Entity, Afghanistan, 21 links
• ARTEMOV, Viktor Sergiyovich Individual, Geneva, 20 links
• KATA'IB HIZBALLAH Entity, Najaf, 19 links
• AL-QATIRJI COMPANY Entity, Damascus, 18 links
• AL-QARD AL-HASSAN ASSOCIATION Entity, Beirut, 15 links

Recently added

• DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. 2026-10-14, Entity, Mexico
• GARZA GARCIA, Gamaliel 2026-10-14, Individual, Mexico
• GARZA ELIAS, Gamaliel 2026-10-14, Individual, Mexico
• CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. 2026-10-14, Entity, Mexico
• CUADRA SAN DIBANH 2026-10-14, Entity, Mexico
• CLUB LA MOLIENDA 2026-10-14, Entity, Mexico
• GUAJARDO ALVAREZ, Pablo Cesar 2026-10-14, Individual, Mexico
• CONSTRUACEROS DEL FUERTE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• GAS ENERGIA CONFIABLE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V. 2026-10-14, Entity, Mexico
• PROPANE TRADING GROUP, S.A. DE C.V. 2026-10-14, Entity, Mexico
• TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V. 2026-10-14, Entity, Mexico
• CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V. 2026-10-14, Entity, Mexico
• AL-ZAQ, Saleem Abdallah Saleem 2026-10-03, Individual, Palestinian Territory
• BARIKA, Faouzi 2026-10-03, Individual, France
• OUALID, Amel 2026-10-03, Individual, France
• ASSOCIATION BARAKA 2026-10-03, Entity, France
• ENSEMBLE C MIEUX 2026-10-03, Entity, France
• RIVAS NUNEZ, Juan Gabriel 2026-10-01, Individual, Venezuela
• CANELON AGUIRRE, Anibal Alexander 2026-10-01, Individual, Venezuela
• MARTINEZ ARMENTA, Carlos Javier 2026-10-01, Individual, Mexico
• MEJIA CASTILLO, Alejandro 2026-10-01, Individual, Mexico
• GALEANO BAZURTO, Jose Dario 2026-10-01, Individual, Venezuela
• CARDENAS ARZOLA, Eric Gabriel 2026-10-01, Individual, Venezuela
• MARTINEZ PIRONA, Oscar Leonardo 2026-10-01, Individual, Venezuela