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Search in: Ukraine SFMS Blacklist

Filtered: Ukraine SFMS Blacklist Iraq Australian Sanctions Consolidated List

Search guide · Data current as of 2025-03-18

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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Topics

107Sanctioned entity 38Terrorism 28Politician 17Military 3Crime 3Diplomat 3Close Associate 3Wanted 1Counter-sanctioned entity

Data sources

107Australian Sanctions Consolidated List 107Belgian Financial Sanctions 107Swiss SECO Sanctions/Embargoes 107EU Financial Sanctions Files (FSF)107French National Asset Freezing System 107UK FCDO Sanctions List 107UK HMT/OFSI Consolidated List of Targets 107Japan Economic Sanctions and List of Eligible People 107Monaco National Fund Freezing List 107Ukraine SFMS Blacklist 107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)98US SAM Procurement Exclusions 48Wikidata 40Argentina RePET Sanctions 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Israel Terrorists Organizations and Unauthorized Associations lists 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 38Türkiye Asset Freezing Sanctions List (MASAK)36Moldovan Sanctions for Terrorism and Proliferation of WMD 30EU Consolidated Travel Bans 16Wikidata Persons in Relevant Categories 10Bulgarian Persons of Interest 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5EU Council Official Journal Sanctioned Entities 4United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 3PermID Open Data 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2Wikidata Politically Exposed Persons 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US FBI Most Wanted 1Wikidata Entities of Interest

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