Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationFTOSDGT

Is LASHKAR E-TAYYIBA on a sanctions list?

Q: Is LASHKAR E-TAYYIBA on a sanctions list?

Yes. LASHKAR E-TAYYIBA is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. LASHKAR E-TAYYIBA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Aliases (50)

LASHKAR E-TOIBA·akaLASHKAR-I-TAIBA·akaARMY OF THE RIGHTEOUS·akaARMY OF THE PURE·akaARMY OF THE PURE AND RIGHTEOUS·akaAL MANSOOREEN·akaAL MANSOORIAN·akaPAASBAN-E-KASHMIR·akaPAASBAN-I-AHLE-HADITH·akaPASBAN-E-KASHMIR·akaPASBAN-E-AHLE-HADITH·akaPAASBAN-E-AHLE-HADIS·akaJAMAAT-UD-DAWA·akaJUD·akaJAMA'AT AL-DAWA·akaJAMAAT UD-DAAWA·akaJAMAAT UL-DAWAH·akaJAMAAT-UL-DAWA·akaJAMA'AT-I-DAWAT·akaJAMAIAT-UD-DAWA·akaJAMA'AT-UD-DA'AWAH·akaJAMA'AT-UD-DA'AWA·akaJAMAATI-UD-DAWA·akaIDARA KHIDMAT-E-KHALQ·akaFALAH-I-INSANIAT FOUNDATION (FIF)·akaFALAH-E-INSANIAT FOUNDATION·akaFALAH-E-INSANIYAT·akaFALAH-I-INSANIYAT·akaFALAH INSANIA·akaWELFARE OF HUMANITY·akaHUMANITARIAN WELFARE FOUNDATION·akaHUMAN WELFARE FOUNDATION·akaAL-ANFAL TRUST·akaTEHRIK-E-HURMAT-E-RASOOL·akaTEHRIK-E-TAHAFUZ QIBLA AWWAL·akaAL-MUHAMMADIA STUDENTS·akaKASHMIR FREEDOM MOVEMENT·akaTEHREEK-E-AZADI-E-KASHMIR·akaTEHREEK AZADI JAMMU AND KASHMIR·akaTEHREEK-E-AZADI JAMMU AND KASHMIR·akaTAJK·akaTEHREEK-I-AZADI-I KASHMIR·akaTEHREEK-E-AZADI-E-JAMMU AND KASHMIR·akaMOVEMENT FOR FREEDOM OF KASHMIR·akaMILLI MUSLIM LEAGUE·akaMILLI MUSLIM LEAGUE PAKISTAN·akaMML·akaTHE RESISTANCE FRONT·akaKASHMIR RESISTANCE FRONT·akaKASHMIR RESISTANCE·aka

Addresses

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is LASHKAR E-TAYYIBA on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.