On official sanctions lists
ABU SAYYAF GROUP
33 names and spellings · found in 34 data sources · on 25 official sanctions lists
Also known as
- Kumpulan Abu Sayyaf
- アブ・サヤフ
- Al Harakat Al Islamiyya
- De Groep Abu Sayyaf
- ארגון אבו סיאף
- جماعة أبو سياف
- جماعة أبوسياف الفلبينية
- Abu Sayyaf Gruppe
- Gruppo Abu Sayyaf
- Groupe Abu Sayyaf
- Abu Sayyaf Group (ASG)
- Grupo Abu Sayyaf
- Mujahideen Commando Fighters
- مجموعة ابو سياف
- al-Harakatul al-Islamiyah
- Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)
- Абу Сайяф Груп
- Al Harakat-ul Al Islamiyya
- מג'מועה אבו סיאף
- Abou Sayaf Armed Band (ASAB)
- Al-Harakatul-Islamia
- Daulah Islamiyah-ASG
- Dawlah Islamiyah-ASG
- Al Harakat Al Aslamiya
- Al Harakat Al Islamiyya (AHAI)
- Abu Sayaff Group
- ASG
- DI-Basilan
- DI-ASG
- DI-Sulu
- アル・ハラカト・アル・イスラミヤ
- Ал Харакат Ал Исламийя
Named on 25 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Listed Terrorist EntitiesPublic Safety Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US Department of State Foreign Terrorist OrganizationsU.S. Department of State
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 4 addresses
- 10 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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