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

Aadan Jiss
Person · Sanctioned entity · Somalia
Ali Ahmed Naaji
Person · Sanctioned entity · Somalia
HILOWLE, Omar Sheikh Ali
Person · Sanctioned entity · Somalia · Uganda
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Sanctioned entity · Somalia
Abbas Abdi Ali
Person · Sanctioned entity · Somalia
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia
AL-SHABAAB
Legal entity · Sanctioned entity · Somalia
ABSHIR ABDILLAHI
Person · Sanctioned entity · Somalia
HASSAN ABDULLAH HERSI AL-TURKI
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
FARHAN HUSSEIN HAIDER
Person · Sanctioned entity · Somalia
ABD-AL-RAHMAN FAHIYE 'ISA
Person · Sanctioned entity · Somalia
ALI MOHAMMED RAGE
Person · Sanctioned entity · Somalia
ABDUKADIR MOHAMED ABDUKADIR
Person · Sanctioned entity · Somalia
ABDULKADIR MOHAMED ABDULKADIR
Person · Sanctioned entity · Somalia
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Asli Maydi
Legal entity · Sanctioned entity · Somalia

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Topics

120Sanctioned entity 20Terrorism 1Military 1Counter-sanctioned entity

Data sources

91US SAM Procurement Exclusions 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22Monaco National Fund Freezing List 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 7Wikidata 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CBP Withhold Release Orders and Findings

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