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Filtered: Pakistan Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

Topics
84Terrorism84Sanctioned entity8Wanted6Politician5Crime2Close Associate1Debarred entity1Military1Judge
Data sources
84Israel Terrorists Organizations and Unauthorized Associations lists82Australian Sanctions Consolidated List82French National Asset Freezing System82UK FCDO Sanctions List82UK HMT/OFSI Consolidated List of Targets82Moldovan Sanctions for Terrorism and Proliferation of WMD81Argentina RePET Sanctions81Belgian Financial Sanctions81Swiss SECO Sanctions/Embargoes81EU Financial Sanctions Files (FSF)81Indonesian List of Suspected Terrorists and Terrorist Organizations81Japan Economic Sanctions and List of Eligible People81Monaco National Fund Freezing List81Polish Sanctions Countering Money Laundering and Terror Financing81Qatar Unified Record of Persons and Entities on Sanction List81Türkiye Asset Freezing Sanctions List (MASAK)81Ukraine SFMS Blacklist81UN Security Council Consolidated Sanctions81South Africa Targeted Financial Sanctions80US Trade Consolidated Screening List (CSL)79US OFAC Specially Designated Nationals (SDN) List75US SAM Procurement Exclusions58EU Consolidated Travel Bans27Bulgarian Persons of Interest18Wikidata10Wikidata Persons in Relevant Categories7Indian Ministry of Home Affairs Banned Organizations6Canadian Listed Terrorist Entities6US Department of State Terrorist Exclusion5EU Council Official Journal Sanctioned Entities5Pakistan NACTA Proscribed Persons4United Arab Emirates Local Terrorist List4INTERPOL Red Notices3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Politically Exposed Persons2PermID Open Data1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1New Zealand Designated Terrorist Entities1OpenCorporates1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US CIA World Leaders1US FBI Most Wanted
Countries
84Pakistan54Afghanistan5Iran5Saudi Arabia5Syria4United Arab Emirates4Egypt3China3Germany3United Kingdom3India3Iraq3Kuwait3Palestinian territories3Russia3Yemen2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Georgia2Jordan2Morocco2United States of America1Albania1Belgium1Canada1Cuba1Denmark1Algeria1Eritrea1Ethiopia1France1Northern Ireland1Croatia1Lebanon1Libya1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Somalia1Tajikistan1Türkiye1Uzbekistan1South Africa
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