Terrorist Exclusion List (TEL)
The Terrorist Exclusion List (TEL) is a list maintained by the government to identify individuals and groups involved in terrorist activities. Being aware of the TEL is essential to ensure that your company remains compliant with international laws and regulations regarding terrorism financing. Regularly checking this list can protect your organization from legal and financial risks associated with terrorism.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
59 Entities in Terrorist Exclusion List (TEL)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Afghan Support Committee | Company | May 26, 2025 | active |
Jamiat ulMujahideen JUM | Company | May 26, 2025 | active |
Revival of Islamic Heritage Society (Pakistan and Afghanistan offices — Kuwait office not designated) | Company | May 26, 2025 | active |
Orange Volunteers OV | Company | May 26, 2025 | active |
Loyalist Volunteer Force LVF | Company | May 26, 2025 | active |
AlIttihad alIslami AIAI | Company | May 26, 2025 | active |
Revolutionary Proletarian Nucleus | Company | May 26, 2025 | active |
The Holy Quran and the Sunnah | Company | May 26, 2025 | active |
Black Star | Company | May 26, 2025 | active |
Asbat alAnsar | - | May 26, 2025 | active |
FAQs
Why is compliance with Texas 10 Most Wanted Sex Offenders necessary?
It is essential to comply with the Texas 10 Most Wanted Sex Offenders List for several important reasons. first, this list helps protect the community by identifying individuals who have committed serious sexual offenses. by being aware of these offenders, residents can take necessary precautions to keep themselves and their families safe.
.
Which companies should comply with Texas 10 Most Wanted Sex Offenders?
Companies in industries like education, healthcare, and childcare must comply with the Texas 10 Most Wanted Sex Offenders List. These sectors often work with vulnerable populations, making it vital to ensure the safety of their clients and employees. Regularly checking this list helps organizations avoid hiring or engaging with individuals who pose a risk. Compliance prevents legal issues and protects
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.