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Filtered: Saudi Arabia Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-22

Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia

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Topics

30Sanctioned entity 25Terrorism 4Crime 4Wanted 1Debarred entity 1Politician

Data sources

30Australian Sanctions Consolidated List 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)29Japan Economic Sanctions and List of Eligible People 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Monaco National Fund Freezing List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27US SAM Procurement Exclusions 25Argentina RePET Sanctions 25Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 23EU Consolidated Travel Bans 13Wikidata 9Bulgarian Persons of Interest 4US FBI Most Wanted 4Wikidata Persons in Relevant Categories 2Malaysia MOHA Sanctions List 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Syrian Observatory of Political and Economic Networks

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