Foreign Terrorist Organizations (FTOs)
Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State, Bureau of Counterterrorism, in accordance with Section 219 of the Immigration and Nationality Act (INA). U.S. financial institutions must retain possession of (or control) and report any funds from an FTO to the OFAC.
| Organization | Operations | |
| Abdullah Azzam Brigades | Iraq | |
| Al-Aqsa Martyrs Brigades | Palestinian Territories | |
| al-Mulathamun Brigade | Algeria | |
| Al-Nusra Front | Syria | |
| Al-Qaeda | multiple regions | |
| Al-Shabaab | Somalia, Yemen | |
| Ansar al-Sharia in Benghazi | Libya, Tunisia | |
| Ansar Bayt al-Maqdis | Egypt | |
| Ansar Dine | Mali | |
| Ansaru | Nigeria | |
| Army of Islam | Palestinian Territories | |
| Asbat an-Ansar | Lebanon | |
| Aum Shinrikyo | Japan | |
| Boko Haram | Nigeria | |
| Communist Party of the Philippines (CPP) | Philippines | |
| Continuity Irish Republican Army (CIRA) | Ireland, United Kingdom | |
| Euskadi Ta Askatasuna (ETA) | Spain, France | |
| Gamaa al-Islamiyya | Egypt | |
| Hamas | Palestinian Territories | |
| Haqqani network | Afghanistan, Pakistan | |
| Harakat ul-Mujahidin (HUM) | Pakistan | |
| Harkat-ul-Jihad al-Islami (HUJI) | Bangladesh | |
| Hezbollah | Iraq, Lebanon | |
| Hizbul Mujahideen | India, Kashmir | |
| ISIL | Afghanistan, Libya | |
| Islamic Jihad Group | Palestinian Territories | |
| Islamic Jihad Union (IJU) | Uzbekistan | |
| Islamic Movement of Uzbekistan (IMU) | Uzbekistan, Afghanistan | |
| Islamic Revolutionary Guard Corps | Iran | |
| Islamic State | Iraq, Syria, Libya, Nigeria | |
| Jaish-e-Mohammed (Army of Mohammed) (JEM) | Pakistan | |
| Jamaah Ansharut Tauhid (JAT) | Indonesia | |
| Jaysh Rijal al-Tariq al Naqshabandi (JRTN) | Iraq | |
| Jemaah Islamiya (JI) | Indonesia | |
| Jundallah | Iran | |
| Kahane Chai | Israel | |
| Kongra-Gel (KGK) | Turkey, Iraq, Iran, Syria | |
| Lashkar i Jhangvi | Pakistan | |
| Lashkar-e Tayyiba (Army of the Righteous) (LET) | Pakistan | |
| Liberation Tigers of Tamil Eelam (LTTE) | Sri Lanka | |
| Milli Muslim League | Pakistan | |
| Mujahideen Shura Council | Egypt | |
| Muslim Brotherhood | Egypt | |
| National Liberation Army (ELN) | Colombia | |
| Palestine Liberation Front (PLF) | Palestinian Territories | |
| PFLP-General Command (PFLP-GC) | Palestinian Territories | |
| Popular Front for the Liberation of Palestine (PFLP) | Palestinian Territories | |
| Real Irish Republican Army (RIRA) | Ireland, United Kingdom | |
| Revolutionary Armed Forces of Colombia (FARC) | Colombia | |
| Revolutionary People's Liberation Party/Front (DHKP/C) | Turkey | |
| Revolutionary Struggle | Greece | |
| Shining Path | Peru | |
| Tehrik-i-Taliban (TTP) | Pakistan |