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Filtered: Saudi Arabia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-13

Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
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

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Topics

39Sanctioned entity 28Terrorism 3Sanction-linked entity 1Debarred entity

Data sources

42Swiss SECO Sanctions/Embargoes 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 27Israel Terrorists Organizations and Unauthorized Associations lists 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26Ukraine SFMS Blacklist 25Argentina RePET Sanctions 25Australian Sanctions Consolidated List 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25Japan Economic Sanctions and List of Eligible People 25Moldovan Sanctions for Terrorism and Proliferation of WMD 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 24Indonesian List of Suspected Terrorists and Terrorist Organizations 20Monaco National Fund Freezing List 14Wikidata 12Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 3Graph-based entity tagging 2Malaysia MOHA Sanctions List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1PermID Open Data 1Wikidata Entities of Interest

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