United States Department of State list of Foreign Terrorist Organizations
The United States Department of State maintains a list with Foreign Terrorist Organizations in accordance with section 219 of the Immigration and Nationality Act of 1965. Most of the terrorist organizations on the list are Islamist extremist groups; the rest are nationalist/separatist groups, Marxist militant groups, drug cartels, or transnational gangs.
The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control maintains a separate list of such individuals and entities.
Identification of candidates
The Bureau of Counterterrorism and Countering Violent Extremism of the United States Department of State continually monitors the activities of groups active around the world to identify targets for the "terrorist" designation. When reviewing potential targets, S/CT looks at the actual attacks that a group has carried out, as well as whether the group has engaged in planning and preparations for possible future acts of violence or retains the capability and intent to carry out such acts.Designation process
Once a target is identified, the Bureau of Counterterrorism and Countering Violent Extremism prepares a detailed "administrative record", which is a compilation of information, typically including both classified and open sources information, demonstrating that the statutory criteria for designation have been satisfied. If the Secretary of State, in consultation with the Attorney General and the Secretary of the Treasury, decides to make the designation, the United States Congress is notified of the Secretary's intent to designate the organization and given seven days to review the designation, as the INA requires. Upon the expiration of the seven-day waiting period, notice of the designation is published in the Federal Register, at which point the designation takes effect. An organization designated as an FTO may seek judicial review of the designation in the United States Court of Appeals for the District of Columbia Circuit not later than 30 days after the designation is published in the Federal Register.Under the Intelligence Reform and Terrorism Prevention Act of 2004, the FTO may file a petition for revocation two years after the designation date or two years after the determination date on its most recent petition for revocation. In order to provide a basis for revocation, the petitioning FTO must provide evidence that the circumstances forming the basis for the designation are sufficiently different as to warrant revocation. If no such review has been conducted during a five-year period with respect to a designation, then the Secretary of State is required to review the designation to determine whether revocation would be appropriate.
The procedural requirements for designating an organization as an FTO also apply to any redesignation of that organization. The Secretary of State may revoke a designation or redesignation at any time upon a finding that the circumstances that were the basis for the designation or redesignation have changed in such a manner as to warrant revocation, or that the national security of the United States warrants a revocation. The same procedural requirements apply to revocations made by the Secretary of State as apply to designations or redesignations. A designation may also be revoked by an Act of Congress, or set aside by a Court order.
Legal criteria for designation
- It must be a foreign organization.
- The organization must engage in terrorist activity, as defined in section 212 of the INA ),* or terrorism, as defined in section 140 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ),** or retain the capability and intent to engage in terrorist activity or terrorism.
- The organization's terrorist activity or terrorism must threaten the security of U.S. nationals or the national security of the United States.
Legal ramifications of designation
- It is unlawful for a person in the United States or subject to the jurisdiction of the United States to knowingly provide "material support or resources" to a designated FTO.
- Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances, removable from the United States -, 1227 ).
- Any U.S. financial institution that becomes aware that it has possession of or control over funds in which a designated FTO or its agent has an interest must retain possession of or control over the funds and report the funds to the Office of Foreign Assets Control of the U.S. Department of the Treasury.
Other effects of designation
- Supports efforts to curb terrorism financing and to encourage other nations to do the same.
- Stigmatizes and isolates designated terrorist organizations internationally.
- Deters donations or contributions to and economic transactions with named organizations.
- Heightens public awareness and knowledge of terrorist organizations.
- Signals to other governments U.S. concern about named organizations.
Groups designated as FTOs
the following organizations are designated Foreign Terrorist Organizations:| Date added | Name | Region | Area of operations | Notes |
| October 8, 1997 | Abu Sayyaf Group | Asia | Philippines | |
| October 8, 1997 | Hamas | Middle East | Palestinian Territories | |
| October 8, 1997 | Harakat ul-Mujahidin | Asia | Pakistan | |
| October 8, 1997 | Hezbollah | Middle East | Lebanon | |
| October 8, 1997 | Kongra-Gel | Middle East | Turkey, Iraq, Iran, Syria | Formerly PKK, KADEK.. |
| October 8, 1997 | Liberation Tigers of Tamil Eelam | Asia | Sri Lanka, India | 62 |
| October 8, 1997 | National Liberation Army | South America | Colombia | 62 |
| October 8, 1997 | Palestine Liberation Front | Middle East | Palestinian Territories | 62 |
| October 8, 1997 | Islamic Jihad Group | Middle East | Palestinian Territories | 62 |
| October 8, 1997 | Popular Front for the Liberation of Palestine | Middle East | Palestinian Territories | 62 |
| October 8, 1997 | PFLP-General Command | Middle East | Palestinian Territories | 62 |
| October 8, 1997 | Revolutionary People's Liberation Party/Front | Middle East | Turkey | 62 |
| October 8, 1997 | Shining Path | South America | Peru | 62 |
| October 8, 1999 | al-Qa'ida | Worldwide | Afghanistan, Pakistan, Saudi Arabia | |
| September 25, 2000 | Islamic Movement of Uzbekistan | Asia | Uzbekistan, Afghanistan | |
| May 16, 2001 | Real Irish Republican Army | Europe | Ireland, United Kingdom | Associated with 32 County Sovereignty Movement |
| December 26, 2001 | Jaish-e-Mohammed | Asia | Pakistan | |
| December 26, 2001 | Lashkar-e Tayyiba | Asia | Pakistan | Later amended to include the Milli Muslim League. |
| March 27, 2002 | Al-Aqsa Martyrs' Brigades | Middle East | Palestinian Territories | |
| March 27, 2002 | Asbat an-Ansar | Middle East | Lebanon | |
| March 27, 2002 | al-Qa'ida in the Islamic Maghreb | Africa, Middle East | Algeria, Mali, Niger | Formerly GSPC |
| August 9, 2002 | Communist Party of the Philippines/New People's Army | Asia | Philippines | |
| October 23, 2002 | Jemaah Islamiyah | Asia | Indonesia | Also in Brunei, Malaysia, Thailand, Philippines, Singapore |
| January 30, 2003 | Lashkar i Jhangvi | Asia | Pakistan | |
| March 22, 2004 | Ansar al-Islam | Middle East | Iraq | |
| July 13, 2004 | Continuity Irish Republican Army | Europe | Ireland, United Kingdom | |
| December 17, 2004 | Islamic State of Iraq and the Levant | Worldwide | Iraq, Syria, Libya, Nigeria | Formerly Jama'at al-Tawhid wa'al-Jihad, JTJ, al-Zarqawi Network. Al-Nusra Front was considered an alias of Al-Qaeda in Iraq |
| June 17, 2005 | Islamic Jihad Union | Asia | Uzbekistan | |
| March 5, 2008 | Harkat-ul-Jihad al-Islami | Asia | Bangladesh | |
| March 18, 2008 | Al-Shabaab | Africa | Somalia, Yemen, Mozambique | |
| May 18, 2009 | Revolutionary Struggle | Europe | Greece | |
| July 2, 2009 | Kata'ib Hezbollah | Middle East | Iraq | |
| January 19, 2010 | al-Qa'ida in the Arabian Peninsula | Middle East | Yemen, Saudi Arabia | |
| August 6, 2010 | Harkat-ul-Jihad al-Islami | Asia | Bangladesh | |
| September 1, 2010 | Tehrik-i-Taliban | Asia | Pakistan | |
| November 4, 2010 | Jaysh al-Adl | Asia | Iran | |
| May 23, 2011 | Army of Islam | Middle East | Palestinian Territories | |
| September 19, 2011 | Indian Mujahideen | Asia | India | |
| September 19, 2011 | Jamaah Ansharut Tauhid | Asia | Indonesia | |
| May 30, 2012 | Abdullah Azzam Brigades | Middle East | Iraq | |
| September 19, 2012 | Haqqani Network | Asia | Afghanistan, Pakistan | |
| March 22, 2013 | Ansar Dine | Africa | Mali | |
| November 14, 2013 | Boko Haram | Africa | Nigeria | |
| November 14, 2013 | Ansaru | Africa | Nigeria | |
| December 19, 2013 | al-Mulathamun Brigade | Africa | Algeria | |
| January 13, 2014 | Ansar al-Shari'a in Benghazi | Africa | Libya | |
| January 13, 2014 | Ansar al-Shari'a in Darnah | Africa | Libya | |
| January 13, 2014 | Ansar al-Shari'a in Tunisia | Africa | Tunisia | |
| April 10, 2014 | ISIL Sinai Province | Africa, Middle East | Egypt | |
| September 30, 2015 | Jaysh Rijal al-Tariq al Naqshabandi | Middle East | Iraq | |
| January 14, 2016 | ISIL-Khorasan | Asia | Afghanistan | |
| May 20, 2016 | ISIL-Libya | Africa | Libya | |
| July 1, 2016 | Al-Qa'ida in the Indian Subcontinent | Asia | Bangladesh, India, Pakistan | |
| August 17, 2017 | Hizbul Mujahideen | Asia | Pakistan, India | |
| February 28, 2018 | ISIS-Bangladesh | Asia | Bangladesh | |
| February 28, 2018 | ISIS-Philippines | Asia | Philippines | |
| February 28, 2018 | ISIS-West Africa | Africa | West Africa | |
| May 23, 2018 | ISIS-Greater Sahara | Africa | Maghreb and West Africa | |
| July 11, 2018 | al-Ashtar Brigades | Asia | Bahrain | |
| September 6, 2018 | Jama'at Nasr al-Islam wal Muslimin | Africa | Maghreb and West Africa | |
| April 15, 2019 | Islamic Revolutionary Guard Corps | Asia | Iran | Branch of Iranian military. |
| January 10, 2020 | Asa'ib Ahl al-Haq | Middle East | Iraq | Iran-aligned Shi'a militia group in Iraq. |
| January 14, 2021 | Harakat Sawa'd Misr | Africa | Egypt | |
| March 11, 2021 | ISIS-Democratic Republic of the Congo | Africa | Democratic Republic of the Congo | |
| March 11, 2021 | ISIS-Mozambique | Africa | Mozambique | |
| December 1, 2021 | Segunda Marquetalia | South America | Colombia | |
| December 1, 2021 | Revolutionary Armed Forces of Colombia – People's Army | South America | Colombia | |
| February 20, 2025 | Gulf Cartel | Central America | Mexico, Texas, Louisiana, Georgia | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | Jalisco New Generation Cartel | Latin America, Oceania, Europe, Asia | Mexico, United States, Australia, Colombia, Ecuador, Peru, Brazil, Venezuela, Chile, Bolivia, Paraguay, Guyana, Argentina, Uruguay, France, United Kingdom, Balkans, Italy, Spain, Japan, Thailand | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | Mara Salvatrucha | Central America | Mexico, California, and Texas | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | La Nueva Familia Michoacana Organization | Central America | Mexico, Belgium, China, Texas, New Mexico, North Carolina, Georgia, Washington, D.C. | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | Northeast Cartel | Central America | Mexico | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | Sinaloa Cartel | Latin America | Mexico, Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Colombia, Bolivia, Peru, Ecuador, Venezuela, Brazil, Argentina, Belize, Guyana, Canada, United States | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | Tren de Aragua | South America | Venezuela, Colombia, Brazil, Peru, Ecuador, Bolivia, Panama, Costa Rica, Chile, Mexico, Trinidad and Tobago and United States | Designated under Executive Order 14157 by President Donald Trump. |
| February 20, 2025 | United Cartels | Central America | Mexico | Designated under Executive Order 14157 by President Donald Trump. |
| March 5, 2025 | Ansar Allah | Middle East, Asia | Yemen | Redesignated by President Donald Trump during his second term through Executive Order 14175, after initially designating them on January 11, 2021, a move that was reversed by the Biden administration on February 16, 2021. On March 4, 2025, the State Department announced the designation of the group as a Foreign Terrorist Organization, along with a $15 million reward for information leading to the disruption of Ansarallah's financial networks. |
| May 2, 2025 | Gran Grif | Caribbean | Haiti | Gangs in Haiti. |
| May 2, 2025 | Viv Ansanm | Caribbean | Haiti | Gangs in Haiti. |
| July 18, 2025 | The Resistance Front | Asia | India | As a proxy of Lashkar-e-Taiba. |
| August 11, 2025 | Balochistan Liberation Army and its alias Majeed Brigade | Asia | Pakistan, Iran, Afghanistan | Participant in the Insurgency in Balochistan which has been ongoing since 1948. |
| September 4, 2025 | Los Choneros | South America | Ecuador | Gangs in Ecuador. |
| September 4, 2025 | Los Lobos | South America | Ecuador | Gangs in Ecuador. |
| September 17, 2025 | Harakat Ansar Allah al-Awfiya | Middle East | Iraq | Iran-aligned Shi'a militia groups in Iraq. |
| September 17, 2025 | Harakat Hezbollah al-Nujaba | Middle East | Iraq | Iran-aligned Shi'a militia groups in Iraq. |
| September 17, 2025 | Kata'ib al-Imam Ali | Middle East | Iraq | Iran-aligned Shi'a militia groups in Iraq. |
| September 17, 2025 | Kata'ib Sayyid al-Shuhada | Middle East | Iraq | Iran-aligned Shi'a militia groups in Iraq. |
| September 23, 2025 | Barrio 18 | North America, Central America | Canada, El Salvador, Guatemala, Honduras, Mexico, United States | Also knows as 18th Street gang. |
| November 24, 2025 | Cártel de los Soles | South America | Venezuela | High-ranking members of the Armed Forces of Venezuela involved in the international drug trade, including disputed President Nicolás Maduro. |
| December 16, 2025 | Clan del Golfo | South America | Colombia | Drug cartel in Colombia. |