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Filtered: Lebanon Sanctioned entity South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-04-22

Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

8Sanctioned entity 5Terrorism 1Politician

Data sources

8Australian Sanctions Consolidated List 8French National Asset Freezing System 8UK FCDO Sanctions List 8Monaco National Fund Freezing List 8Ukraine SFMS Blacklist 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)8South Africa Targeted Financial Sanctions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)3EU Consolidated Travel Bans 3Israel Terrorists Organizations and Unauthorized Associations lists 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 1Kazakh Terrorist and Terror Financing lists 1PermID Open Data 1US Department of State Terrorist Exclusion 1Wikidata

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