Sanctions linked to Egypt
160 entries on 10 official sanctions and export-control lists name Egypt as a nationality, an address, a place of registration or the country of the listing: 23 companies and organisations, 136 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Egypt, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Egypt, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Irano Misr Shipping Company | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Egypt | 12 December 2025 |
| Nefertiti Shipping | Company or organisation | EU Consolidated Financial Sanctions List | Egypt | 29 September 2025 |
| Steel Design LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypt | 23 October 2024 |
| Eko Development and Investment Company | Company or organisation | Australian Consolidated Sanctions List | Egypt | 22 May 2023 |
| Huawei Technology | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypt | 21 May 2019 |
| EKO Development and Investment Company | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egypt | 9 December 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypt, Libya, Mali | 11 December 2013 |
| MUHAMMAD JAMAL NETWORK | Company or organisation | UK Sanctions List | Egypt, Libya, Mali | 21 October 2013 |
| AL-AMIR ELECTRONICS | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypt | 25 April 2012 |
| AJNAD MISR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| AL-MUJAHIDIN BRIGADES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Palestinian Territories | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Yemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| ELECTRONICS KATRANGI TRADING | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Lebanon, Syria | |
| GOOD LAND COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Jordan, Oman | |
| HASM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Sudan, Türkiye | |
| IRANO MISR SHIPPING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| ISIS-EGYPT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| ISIS-SINAI PROVINCE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| LIWA AL-THAWRA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| MUHAMMAD JAMAL NETWORK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil, China, Egypt |
Individuals are not shown on this page. To check a person, screen the name above.